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: Smith Anderson <[email protected]>
Date: Wed, 25 Nov 2020 17:19:39 +0530
Subject: Greetings dear friend
Greetings dear friend
How are you doing today? it has been a long time since our last
communication and is a great privilege to contact you again about our
previous transaction, which was not completed successfully with you
Unfortunately, your partnership with me could not complete the
transfer of the fund, maybe because of lots of pressure that make you
lose interest in the deal
Meanwhile, I am pleased to inform you of my success in the transfer
of the fund with the assistance of a new partner from India. Now I’m
in India for investment. However, I have not forgotten your past
efforts you helped me with the transfer of the fund, despite the fact
that we could not achieve a specified output
In gratitude for your efforts to help me, I and my new partner
decided to compensate you with $ 280,000.00usd so that you can
experience joy and happiness with us.
Your compensation fund was credited into an electronic ATM visa card
which i left with my secretary to help me deliver it to you. Now
contact my secretary in Togo her name is Mrs. Angela Peter on her
email address {[email protected]}. Tell her to send your ATM
visa card worth $ 280,000.00
I’m very busy right now in India because of investment projects that
I and a new partner have at hand. Contact Mrs. Angela Peter quickly;
tell her where to send the compensation visa card to you, She will
send the card without any delay, feel free to contact her i have
already instructed her on your bahalf and she is waiting for your
message. I wish you good luck in all your endeavors.
Regards
Dr. Smith anderson