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.

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From: Office File <[email protected]>
Reply: [email protected]
Date: Wed, 13 Oct 2021 16:00:08 -0700
Subject: I write to inform you that at last, the fund transfer had been a SUCCESS.


On a very happy note and bearing in mind the staunch commitment that
you had put into the quest to see that the fund was transferred to you
for claim as we had arranged but to no avail, I write to inform you
that at last, the fund transfer had been a SUCCESS.

Since all our effort in conjunction with yours were met with various
failures and disappointments, there was an influential party from
Britain that was approached on our behalf by a Finance and Management
Supports Initiatives(a consulting firm); and with her (the influential
party) imputes, the Fund was paid out and I have collected my own
share. Presently, I am in Japan where, in partnership with a core
investor in the Mining Sector of their economy, we are investing in
the industry.

But, I am not oblivious of the fact that you did your best in that
context, although, it seems that element of doubt crept in. You were
not to blame, as there were many circumstances that would reflect such
skepticism to any reasonable being. For your sincere but unfruitful
sacrifices, I pressured the influential woman to concede some amount
as COMPENSATION to you, for the resource that you plunged even the
time and inconveniences.

The sum of US$3.7M was what she agreed as your compensation value, and
the sum was made in ATM VISA CARD but, because of my appointments and
engagements in China, I could not get through to you since your number
at any time indicated “not in use”, I then handed it over to the
Secretary of the Finance & Management Supports Initiatives, the
consulting firm.

His name is Mr. John Martin John and his email:
([email protected]) The Secretary is very much informed by
me about you and I instructed him to hand over the ATM VISA CARD to
you as soon as you contact him. I gave him the CODE 209, which you
have to mention for identification.

Note that at times I will be on the site and the Internet does not
work there, this means I can only read or reply to your mails only
when I am in the city.

Yours Sincerely,
Mr David Williams
Chairman and CEO,
Offshore Group of Investors LTD