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: "Barr.Hamman Goni" <[email protected]>
Reply: [email protected]
Date: Thu, 15 Feb 2018 08:51:38 -0800
Subject: Urgent Message!!!!
Attention:Beneficiary,
I am Mr. Haman Goni, I work with the UTB Bank here in Lome Togo, I
wish to place your,
name as the beneficiary to ($15.3)fifteen million three hundred
thousand dollars only due,
to the death of the depositor who died years ago along with her family.
However,i assure you that will be executed under a legitimate
arrangement that will
protect you from any breach of the law both in your country and here
in Togo once the
fund is transferred to your bank account.
The funds I am referring to is Right Here in this bank floating in
suspense account, therefore i solicit for your cooperation to be in
collaboration with me to have this done, it will be transferred into
an account you will provide any where in the world.I will need you to
provide the following information urgently to enable the attorney
start the processing of the all the relevant legal documents for the
fund remittance.
Your Name:…………………..
Your Address:………………………….
Country of origin……………………….
Current residence address…………………….
Your Tel:……………………….
Your Age:………………………
YourSex……………………
Your Occupation…………Marital Status:………..
Awaiting for your Quike reply soon.
Yours Faithfully,
Dr. Haman Goni.(PMG)PAY MASTER GENERAL.
Email: [email protected]