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: "MRS. DEBORAH COLEMAN" <[email protected]>
Reply: [email protected]
Date: Sun, 25 Oct 2020 07:33:15 +0000
Subject: RE: I wish to inform you about my success in getting those funds transferred.


Hello My Good Friend ,

I wish to inform you about my success in getting those funds transferred.

Though, it is indeed, a very longtime. On my singular, I am much
delighted and privileged to contact you again, after couple of months
now. It takes fate, courage and God’s fearing to remember old friends
and at the same time, to show gratification to them, despite
circumstances that made things did not worked out as we projected
then. I take this liberty to inform you that, the transaction i called
you for an assistance and building of orphanage home which didn’t
worked out then, finally worked out now by God’s infinite mercy, I am
obliged to inform you that I later found another new God fearing
person from Mexico who succeeded in receiving the funds.

Everything was perfectly done because he strike the project with one
of the Lady accountant who works with the Remittance Department of the
Federal Ministry of Finance (FMF) and she rendered a tremendous help
to him. My new partner initiated this idea and everything worked out
successfully, and I decided to contact you, just to let you know that
i have conscience as a human being due to your tremendous effort and
contribution to make things work out in retrospect and in appreciation
of your earlier assistance to me in receiving the Funds I have decided
to compensate you with the sum of US$2.500,000.00 United State dollars
only ( Two Million Five Hundred and Fifty Thousand United State
dollars only.

Meanwhile, I must inform you that, I even succeeded the operation
which I went through and I am getting better now. I am presently in
Mexico with my new friend / brother for the establishment of the
charitable foundation as I told you previously.

I just arrived yesterday night and checked inn, in a hotel where I
meet my new friend / brother in the lord and decided to use the hotel
business center to mail you. Now, with my sincere heart, I Left an ATM
MasterCard credited in your favor with tune of US$2.500,000.00 United
State dollars only ( Three Hundred and Fifty Thousand United State
dollars only. in the custody of a reverend father and a reputable man
that use to pray for me during the time I was in hospital to deposit
in a UPS Expresscourier / security company in your favor as
COMPENSATION for your dedication, humanity and contribution, as it
were pending your contact to him for onward lifting and delivery to
you at your address in your country.

Here is the UPS Express Courier Service that will deliver your ATM
Card Compensation Fund value of US$ 375,000,00 us dollars and the Card
will deliver to your door step immediately you contact the DHL Express
Courier Service with this below contact details and also send them
your full delivery address below:

Company Name: UPS Express Courier Service
Contact Person: Director David Mark
Contact E-mail address: ([email protected])
Contact Phone: +229 66371047

Kindly, contact them with the above information for the shipment of
your Compensation ATM Card to your door step this week without any
hitch.

1. YOUR FULL NAME
2. YOUR ADDRESS WHERE TO SEND THE ATM MasterCard.
3. YOUR TELEPHONE NUMBER

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $375 usd only
to (JOSEPH EZIOBA) through WESTERN UNION OR MONEY GRAM TRANSFER
SERVICE as list following to enable them release the document today

RECEIVERS NAME: JOSEPH EZIOBA
COUNTRY: REPUBLIC OF BENIN
CITY:……..COTOUNON
AMOUNT:…….. $375 USD Only
MTCN….

He will advice you further if there is any other thing you are
required to provide, Feel free to reach him via his email address and
get back to me as soon as you receives the ATM Visa Credit Card
immediately.

Thanks and God bless.

My best regard,
MRS. DEBORAH COLEMAN