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: H D <[email protected]>
Date: Mon, 26 Jul 2021 09:30:45 +0000
Subject: YOUR COMPENSATION FOR YOUR GOOD DEED TO ME
Hello Dear, Greeting To You,
It is my pleasure to reach you after our successful attempt on our
business transaction.
Well, I just want to use this medium to thank you very much for your
earlier assistance in the past to help me in receiving the fund, I am
obliged to inform you that I have succeeded in transferring the fund
with the help of a new partner from Brazil.
Everything was perfectly done because we struck a deal with one of the
Lady accountants who works with the Federal Ministry of Finance (FMF),
and she rendered tremendous help to us. My new partner initiated this
idea and it worked out successfully.
In appreciation of your earlier assistance to me in receiving the
funds which you did not complete with me, I have decided to compensate
you with the sum of Nine Hundred and Fifty Thousand United State
Dollars ($950,000.00 USD ) Please accept it as a token of appreciation
from Me.
Presently I am in Chile for an investment project, Since it was
difficult to contact you before i traveled due to the urgency of my
business schedule, I have left instructions with Mr Johnson Tiena the
Foreign Remittance Department of Ecobank Ghana Limited to Send your
ATM Visa Cash Card and all relevant Legal Documents to you. You need
to contact him today with his contact details as below.
His Name: Mr Johnson Tiena
Email: [email protected]
Tel: +233 571 757 969
Please email him and inform him that I have contacted you and that he
should go ahead to send your compensation ATM Visa Cash Card and all
relevant Legal Documents. You have to reconfirm your information to
him so that he will confirm that you are the person supposed to
contact him, considering the kind of information he is expecting, so
feel free to get in touch with Mr Johnson Tiena, he will mail you the
ATM Visa Cash Card and all relevant Legal Documents without any delay.
You are to reconfirm your following data to him as below:
Your Name. . . . . .
Direct Phone No. . . .
Your Delivery Address
Country/City. . . .
Age/Sex. . .
Occupation. . .
kindly tell him your preference to receive your US$950,000.00. If you
don’t wish to receive it in an ATM Visa Cash Card.
God Bless you and your family.
Regards,
Mr. Nicholas K. Musitsu