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: "MR JAMES MARK"<[email protected]>
Reply: <[email protected]>
Date: Mon, 4 Sep 2017 02:13:26 +0100
Subject: Dear Sir/Madam,
Dear Sir/Madam I am MR JAMES MARK, the account Director with the
Bank of Nigeria Plc I write to seek your consent to carry out a
transaction that would be highly beneficial to you and me. I know you
may be wondering why I am contacting you for this despite all the
friends and relations that I have, but I decided to do this with an
unknown person. Mr. Robert Dean, was an account holder with my bank. .
He died in september 2010. Since his death, the management of my bank
has made series of efforts to locate his family but all efforts were
proved abortive. I also carried out series of research to find his
family but it was confirmed that the mother who was the only surviving
member of the family died at the hearing of the sons death.He was
already divorced before his death and due to this fact; no one was
able to claim the fund he deposited in my bank legally because there
was no will to it. He had a secret dollar account with my bank worth
the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand
United States Dollars) with an interest agreement of 6.7% . My purpose
of contacting you now is this: My bank during the last executive board
meeting resolved that if by the end of this year and there is no
beneficiary to the said account, the account will be confiscated and
the fund sent to the bank treasury and this is where I am interested
in and wants you to come in: I want you to come in as the Next of Kin/
Beneficiary to this account. I have all the titled documents to back
your claim and as the Account Director of this bank, it is in my power
to carry out any form of verification on the beneficiary of the said
fund and process the fund wire without any problem. I want you to know
that this is legal and 100% risk free as all the titled documents
would be changed to your name and the fund wired to any bank account
you wish to have it wired to.Please note that I am willing to let you
have 30% of the total sum while you give me 70% when the fund finally
gets to your nominated bank account. Also note that I am willing to go
extra mile to make this a success because if anything goes wrong, then
I stand the risk. This is why I am contacting you so that we can put
heads together and take care of this transaction within now and the
next 9 days.Kindly get back to me immediately so that I advice you on
how this would be carried out.If your willing to assist please send
the following information below1. YOUR
NAME:…………………………..2. YOUR
ADDRESS:………………………..3. YOUR TELEPHONE
………………………5.
AGE………………………………….6.
SEX:………………………………..7. YOUR
OCCUPATION………………………8. YOUR BANK
DETAILS:…………………… Sincerely, MR JAMES MARK.