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: "Glenna David"<[email protected]>
Reply: <[email protected]>
Date: Sat, 20 Feb 2021 23:54:46 +0100
Subject: Reply
Dear Friend,
I did not forgot your past effort by trying to help me, Now I want to
tell you that i have succeeded in getting those funds transferred
under the cooperation of a new partner from Kuwait.Contact my
secretary in Cotonou, Republic of Benin because I have left the whole
instruction to him on your behalf and instruct him where to send the
Bank Draft Cheque of $850,000.00 with out any further delay for your
compensation.
His name is Mr. Jiyam Nliji
Email:([email protected])
Phone:+229-67322750.
NOTE :BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER AND HOUSE PHONE
WITH FAX IF ANY .
At this moment, I’m very busy here in Kuwait because of the investment
projects, which the new partner and I are having at hand. So feel free
to get in touch with Mr. Jiyam Nliji to send the cheque to you without
any delay.
Regards
Mrs Glenna David P