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: Alif Tomar <[email protected]>
Reply: Alif Tomar <[email protected]>
Date: Fri, 2 Mar 2018 15:28:31 +0000 (UTC)
Subject: IMMEDIATE REPLY NEEDED.


Dear,

My name is Mr Alif Tomar, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer who died in airline that crashed on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

You will be entitled with 40% of the total sum while 60% will be for me after which I will visit your Country to invest my own share when the fund is successfully transferred into your account, Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Alif Tomar.