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: -Info Investment <[email protected]>
Reply: [email protected]
Date: Thu, 06 Jul 2017 01:53:29 +0100
Subject: good day
—
Good Day,
We have taken special interest in your profile. I am D.S Abdul, the
younger brother to the former National Security Adviser to the previous
political administration. My elder brother Col. Sambo is currently
facing trail for an alleged $2 billion arms deal, Please disregard
stories in the media because quite a number of them are exaggerated. For
more information please READ:
We have the sum of $100,000,000USD for investment in or through your
organization, our request is that you invest this funds for a period of
time before the present charges against Col. Sambo is dropped by the
government, we are depending on your uprightness to ensure the overall
success of this business partnership which has to do with the fact that
your a neutral person.
In 2015 Col. Sambo who was then the (NSA) National Security Adviser set
aside and deposited the sum of $100,000,000USD in a financial
institution through one of my companies. This fund has been hidden since
then, we therefore seek your approval to transfer the ownership of the
funds to you in order for you to take over ownership of the funds and
successfully move the funds out of the country as our foreign investor.
The formula for sharing of the initial capital and return on investment
is 12% for you and 88% for us. Based on your response to this email, I
will forward your details to our investment lawyer, as he will ensure
that the transaction is done in your favor as soon as possible.
In the meantime send us an acceptance email with the information
requested below:
First Name: Last Name: Telephone: Mobile: Fax: Marital Status: Age:
Office Address: Home Address: Occupation/Position:
I will forward these details to my financial/investment lawyer to
ascertain your capability of handling this investment and establish a
way to track the investment.
Regards,
A. Dasuki