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: James Nana <[email protected]>
Reply: [email protected]
Date: Fri, 24 Nov 2017 03:59:13 -0800
Subject: thanks
—
Dear Friend,
I wish to contact you on a good business which I want you to assist me,
receive this fund into your bank account in your country.I am the manager
of Barclays Bank of Ghana Ltd in (Tema branch) a family man and a man of
peace. I discovered this money Five million, Five hundred and Forty
thousand united state dollars (USD$5,540.000.00) On the course of last year
ending 2016 business financial report as the excess profit made in my
branch office.
I had already submitted an approved end of the year financial report to my
head office here in capital city Accra and they will never know of this
excess and I have placed this amount on an Escrow Call Account without a
beneficiary. As an officer of this bank I cannot be directly connected to
this money and all I need from you is to stand claim as the original
depositor of these funds who made the deposit in my branch. Upon your
response, I will configure your names/information on our database as
holder of the Escrow Call Account.
I will then guide you on how to apply to my head office for the Account
Closure/ bank-to-bank remittance of the funds to your designated bank
account.I will give you further details upon your acceptance of this
proposal.I also intend that you shall retain 35% of the total funds as your
commission. Thanks for your assistance and contact me via my email address.
Sincerely Yours,
Mr. James N.Kojo