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: [email protected]
Date: Sat, 17 Jun 2017 03:45:56 -0400
Subject: Dear Friend. for security reason contact me Through this email ([email protected])
Dear Friend. for security reason contact me Throughthis email ([email protected])
Greetings to you and your family i am the manager of abank, i have a business of 6million dollars to be transfer to your accountfor investment in your country if youare ready to assit me get back to me i will give you full details on how the money will be transfer to you.Note: That after the fund has be transferinto your account 38% for you, and 60%for me while the remaining 2% will be mapout for the expences incure during the transfer of thefund to your account,
You must assure me that everything will be handledconfidentially because we are not goingto suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank toLaunder money overseas through the helpof their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been usedto develop the continent.
Their Political advisers always inflated the amountsbefore transfer to foreign accounts so I also used the opportunity to divertpart of the funds hence I am aware thatthere is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the AccountOfficer to most of the politicians andwhen I discovered that they were using me to succeed in their greedy act,I also cleaned some of theirbanking records from the Bank files andno one cared to ask me because the money was too much for them to control They laundered over$38Million Dollars during the process.As I amsending this message to you,
I was able to divert ($6M) million Dollars to an escrow account belonging to no one in the bank. The bank isanxious now to know who is thebeneficiary to the funds because theyhave made a lot of profits with thefunds. It is more than Eight years now and most of the politicians are no longer using our bank
to transfer funds overseas. The $4Million Dollars has been lying waste but Idon't want to retire from the bankwithout transferring the funds to a foreign account to ena ble me share the proceeds with the receiver.
for security reason contact me Through this email([email protected])
(1.) your Name:
(2.) Country:
(3.)Phone Nb:
(4.)your passport:
(5.)your Occupation:
(6.)Your Age:
Best Regards,
Mrs Jillian Simmons