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: "From Mr.George Frank" <[email protected]>
Reply: [email protected]
Date: Wed, 11 Nov 2020 04:34:36 -0800
Subject: FROM THE DESK OF ENGR GEORGE FRAN


  FROM THE DESK OF  ENGR GEORGE FRAN
(CHAIRMAN CONTRACT PAYMENT COMMITTEE)
FEDERAL MINISTRY OF AGRICULTURE
          TOGO

Compliments of the day
 
Sir,

I want to drop you a quick note because I did not hear from you
concerning the information I sent you the other day Please let me know
if your email is still valid.
 
I’m speechless but i think i should be able to spell out something, I
cannot believe you can abandon this fund just like this.You should
know that it’s the deposit that is withholding the onward completion
of this transaction, If you are no longer capable to complete this
transaction kindly inform me instead of delaying the transaction
longer than necessary,I have been doing everything possible to make
sure that you receive the cash box successfully

I am compelled to do this because I would not want the Finance company
to push this funds (US$10.5m)into their treasury as unclaimed
inheritance.

I await your urgent response including your direct cellphone number
and delivery address to complete the shipment

1) Your full name.
2) Phone Number #.
3) Email Address
4) Country:
5) Occupation:
6) Position and address.
7) Profession,
8) Age
9) Marital status.
10) Copy of Intel passport, driver’s license, or any valid ID card.

It is expected that you would treat this letter with the urgency that
it required as we have a limited time frame, note also that every
information giving by you shall be treated as authentic as this

committee would not be held liable for any mistake as a result of
miss-information by your good self.

Yours Faithfully,
Engr.George Frank
(CHAIRMAN CONTRACT PAYMENT COMMITTEE )
FEDERAL MINISTRY OF AGRICULTURE