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Scam Emails and a bit of baiting

Dr. Ifeatu Onejeme .I wish to seek your assistance for the transfer of US 40M

Published / by Dave McDave / Leave a Comment

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: "Dr. Ifeatu Onejeme" <[email protected]>
Date: Sun, 31 Dec 2017 00:51:25 +0000
Subject: .I wish to seek your assistance for the transfer of US$40M

From the Desk of:
Dr. Ifeatu Onejeme
The Chairman
Foreign Debt Review and Payment

Hello Dear, Complement!!!

I wish to seek your assistance for the transfer of US$40M depository
made by a foreign investor for an investment programmed that has
remained dormant for years now. I discovered that the account holder
died without making a WILL on the depository. and upon my further
curious investigation, the deceased was a member of a government
agency where huge amounts were reportedly missing.

This money cannot be approved to a local bank account holder, but can
only be approved to a foreigner. If you will stand as next of kin to
the fund, it will be shared 50%/50%, as this is a TWO-men business
deal transaction.

I shall provide you with more details and relevant documents that will
help you understand the transaction. I need your assistance and
co-operation to this reality as I have done my Home-work and fine tune
the best way to create you as the beneficiary of the fund. My position
as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address,
Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will
be able to prepare the necessary documents and affidavit which will
put you in place as the next of kin. The Attorney will draft and carry
out the notarization of the WILL and also obtain the necessary
documents and letter of probate/administration in your favor for the
claim.

I will appreciate your early reply for commencement of business.
Contact me for acknowledgment by E-mail and whereby you are not
interested; please indicate in your reply so that I can seek for the
assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take
undue advantage of the trust I will bestow upon you. I await your
urgent response. Do reply me thru this e-mail
[email protected]
I await your urgent response.

Thanks with great regards.

Dr. Ifeatu Onejeme
The Chairman
Foreign Debt Review and Payment



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