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: "Barr. David Simpkins" <[email protected]>
Reply: <[email protected]>
Date: Sun, 19 Sep 2021 08:45:28 -0700
Subject: BE WARNED,
BE WARNED,
Sometimes, I do wonder if you are really, really with your senses. How
Could you keep trusting people and at the end you will lose your hard
Earned money, or are you being deceived by their big names? They
Impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.
Now, the question is how long will you continue to be Deceived?
Sometimes, they will issue you a fake check, introduce you to fake
Diplomatic delivery, UN-existing on-line banking and they will also
fake wire transfer of Your fund with Payment Stop Order and even send
you fake ATM cards etc.
Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing the
Fund. More often than not, I sit down and laugh at your ignorance and
That of those who claim they are assisting you, it is very unfortunate
That at the end you lose.
Although, I don’t blame you because you are Not here to witness the
processing of your payment. The problem you are having is that you
have been told the whole truth About this transaction and it is
because of this truth they decided to extort your money. The most
annoying part is even fraudsters Have really taken advantage of this
opportunity to enrich themselves At your expense.
Those you feel are assisting or working for you are your main
problems. I know the truth surrounding this payment and I am The only
person who will deliver you from this long suffering if you will abide
by my advice.
I also know that recently you have been dealing with people claiming
to have Funds in your Favor. They claim that they will help you
transfer your Fund to your Bank Account and Soon they will ask you to
pay money to receive an ATM CARD. Do not pay any more money to them
because they are only interested in your hard earned money and you
will never receive any Funds in return, they will always keep coming
back to ask for more and more money.
Please I beseech you to stop pursuit of shadows and being Deceived.
Feel free to contact me immediately you receive this mail so that I
can Explain to you the modus-operandi guiding the release of your
Payment. Do not panic, be rest assured that this arrangement will be
Guided by your Embassy.
Contact me upon the receipt of this mail if you wish to receive your
fund and stop wasting your hard earned money. Below is my email
address:
Email: [email protected]
Barr. David Simpkins