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: GOOD BUSINESSS <[email protected]>
Reply: <[email protected]>
Date: Mon, 24 Oct 2016 02:50:18 -0700
Subject: BUSINESS
—
With the heart filled with peace, harmony and joy. May the divine
blessings of this season protect and guide you. My name is Howard
Nadler from Ghana. I work with Guarantee Trust Bank. I have a business
transaction to share with you, A certain man who has the same last with
you deposited twelve million dollars ($12MSD) with our bank in Ghana
since 2013, I was his account officer Sadly, my Client and his family
member was among the death victims in the July 17, 2014 the tragedy of
Flight MH17 Malaysia air flight that crash Between Ukraine-Russia border
with 298 people aboard while he was on a business trip with his family
and none of his family member survive.
Since the last quarter of 2014 until date, the management of my bank
has been finding means to reach any of his family member but no result
because all his family members no one survived the plan crash. Some
directors here in the bank have been trying to find out from me the
information about this account and my late client but i keep it secret
about the death of my client because the bank will close the account and
use the money to open new branches.
I am seeking your co-operation to present your name to the bank as the
next of kin to my late client since you have the same surname with him
and the bank will transfer Twelve Million Dollars to your bank account
within seven banking days after we share the money 50-50. I have done
enough arrangement with the lawyer to provide all the legal documents
change to your name as the next of kin to my late client so please get
back to me if you are interested.
Please, keep this proposal as a top secret or delete it if you are not
interested at all.
I look forward to hear from you.
Regards
Howard Nadler.