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: "Ade Thomas."<[email protected]>
Reply: <[email protected]>
Date: Fri, 26 Jan 2018 12:26:42 +0100
Subject: Letter of reminder.
Dear client,
I found it quite difficult to retrieve your email address since we
last communicated some years ago. I regret to hear that your
outstanding $20 Million inheritance payment will soon be revoked since
you could not complete the statutory obligations required from every
none resident client. Note that our quarterly payroll audit is
underway and If you do not take a resolute action, I fear that your
UNCLAIMED funds may be subjected to confiscation proceedings having
exceeded its grace period in the suspense account.
I am on the verge of my due retirement, and I thought it wise to use
this as an opportunity to make you an offer you can't refuse. I have
the executive powers to influence the speedy approval of your $20
Million Inheritance entitlement before my exit from office. If you
would agree a 50/50 split with me, I will initiate the E-1 prompt
payment authorization to enable you receive your Inheritance
entitlement within seven (7) working days.
Since I am still in active service as a top government employee, I
would emphasis on the need for absolute confidentiality of our
partnership throughout the period of this pursuit for the sake of my
image. In view of the above, I have cautiously contrive this private
email account for a discreet communication flow between us in this
project.
Thanks in anticipation, I hope to read from you at your earliest
convenience.
Regards,
Eso, Ade Thomas.
Administrator-General of Public Trustee,
Ministry of Justice, North-eastern Region.