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: [email protected]
Reply: [email protected]
Date: Thu, 12 Nov 2020 12:07:13 +0000
Subject: Dear Beloved Friend,
[Google Forms]
Dear Beloved Friend,
I know that this mail will come to you as a surprise owing to the fact
that you may not remember me. I contacted you sometimes in the past
concerning a funds transfer which for some reasons I didn’t conclude
with you. I’m happy to inform you about my success in getting those
funds transferred under the co-operation of a new partner from
Trinidad and Tobago. Presently I’m in Trinidad and Tobago for
investment projects with my own share of the total sum. Meanwhile, I
didn’t forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how..
I must inform you that,with my sincere heart i have decided to
compensate you with $8.5m for your dedication then on our
transaction,you tried so much that period and I appreciated your
effort.I wrote a International Certified Bank cheque/check on your
name,Please do let me know immediately you receive it so that we can
share the joy together. I m very busy here because of the investment
projects which I and the new partner are having at hand
Contact my secretary now on his Email: ([email protected])
Name:Larry Mann
You are hereby to forward to him your Name……..
Address…….,Phone number……for shipment/dispatch of the Bank
Cheque/Check to you.
James Douglas
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