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: mr thomas <[email protected]>
Reply: [email protected]
Date: Mon, 26 Jul 2021 15:49:59 -0700
Subject: Dear Friend,
Dear Friend,
How are you today? I hope this mail meets you in a perfect condition. I am
using this opportunity to thank you for your great effort to our unfinished
transaction and transfer of your international bank draft cheque to you from
the bank, I am sorry for presenting and using someone else in your name to get
this transaction successful. Due to logistic reasons and your inconsistence
to the other best known to you. Right now, I want to inform you that I have
successfully cleared the bank draft check funds to someone else account who
was capable of assisting me in this great venture that has been over and
successful.
Due to your effort, sincerity, courage and trustworthiness you showed at the
course of the transaction I want to compensate you and show my gratitude to
you with the sum of $1,500,000 ( One Million Five Hundred Thousand United
State Of America Dollars). I have authorized Mr. Jeffrey
Thomas where I deposited the money with to issue you international certified
bank draft, cashable cheque at your bank or anywhere as choice felt. My
dear friend I will like you to contact Mr. Jeffrey Thomas for the collection
of this international certified bank draft. His name and contact address is
as follows:
Name Thomas Jeffrey
E-mail: [email protected]
Contact Mr. Thomas Jeffrey At the moment, am very busy here in the united
kingdom because of the investment projects which myself and my new partner
are having at hand In London Finally remember that I have forwarded
instructions to Mr. Jeffrey Thomas on your behalf to send the bank draft
cheque of $1,500,000 (One Million Five Hundred Thousand United State Of
America Dollars) to you as soon as you contact him without delay. Please I
I would like you to accept this token with good faith as this is from the
bottom of my heart.
Thank God bless you and your family. Hope to hear from you soon as soon as
you’ve getting my compensation and please do not get angry because that is
what I have for now till I finish my project.
Best Regards.
Mr. Mark Eric