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: greg otis <[email protected]>
Reply: greg otis <[email protected]>
Date: Mon, 21 May 2018 19:17:05 +0000 (UTC)
Subject:
Hello my intended friend
I am Mr. Pat Ovie, I work for the First National Bank (FNB) of South Africa as an Account Manager in Private Banking and Wealth Management. I have a well thought after proposal which will be of immense benefit to me and you if we agree to work together. There is a foreign client of mine, a Nigerian politician who died of heart attack in Saudi Arabia in the year 2010 and since then no one has come forward to lay claims to his money. I know that after ten years of dormancy according by the law his money would be forfeited to the national treasury, hence I seek to contact you.
It will be my pleasure to present you as the deceased business partner and the beneficiary to his estate of US$16.3Million. Please note that my reason for seeking the collaboration of a total stranger is to make sure that high confidentiality required in the Endeavour is upheld. Once I get an indication of interest from you I will intimate you of the process that will follow.
I shall remain positive to hearing from you.
Please respond to [email protected]
Pat Ovie(Private Banking and Wealth Management)FIRST NATIONAL BANK OF SOUTH AFRICATel: +27 73 500 4490