WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Saeed Ajmal <[email protected]>
Date: Wed, 16 Sep 2020 13:41:39 +0000
Subject: Atten Partner
Atten ??????
How are you doing my good friend its been a long time now since after
you abandoned our transaction.
After you abandoned the transaction i searched for who to assist me
finish it , this person has to continue with all your information’s
details , it wasn’t easy to get anyone to finish the job but a man
from Hong Kong agreed to bear your details to finish it.
The man name is Mr Ling Hun , he has an account with one of a bank in
your country , i have a compensation to give you which is $4,000,000
Four Million US Dollars.
Due to where am presently investing made it little bit difficult to
transfer direct to you but Mr Ling Hun Ling made it more easier for me
and you , i exchanged the Four Million US Dollars with My Ling’s
cheque for easy cash by you ok.
Mr Ling Hun Ling gave this cheque to one of his old long ago secretary
who he said can only trust regards to such money involved.
Contact Mrs Marylin McDonald for your compensation ok, write to her
introduced yourself she is aware of your contact.
I really want to use this opportunity to thank you because you really
did good despite the differences but i still finish it and achieve it,
here below the contact information details of Mrs Marylin McDonald.
( Marylin McDonald )
Am presently busy with my new investments building on energy in Sri
Lanka inside big forest , i will be coming out to check on your email
ok. Hope to see you face to face soon in near future.
My Greetings,
Saeed Ajmal / Gerald Steven.