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: "Michel A. Sabath" <[email protected]>
Date: Wed, 30 May 2018 16:12:14 +0100
Subject: Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-...


Attachments

  • CONSIGNMENT PACKAGE..jpg

*ATTND: Dear sir/ Madam*

*Subject: **TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-BENEFICIAL BUSINESS
RELATIONS.*

*Date: Wednesday 30- 05- 2018 In a brief introduction, I am (Sabath Almeida
Michel) the Director General of Operation with Continental Bank Cotonou
Benin Republic. How are you this blessed day couple with your family? Hope
fine. The reason why I am writing to you is that I have an interesting
transaction to discuss with you which will benefit you and your family. The
business deal discussion has to do with one of my bank’s AC holder, a
foreigner and also a contractor with one of the leading Companies in
Benin-Cotonou. I managed to get your contact details through the Internet
search myself because time is of importance to it as I am desperately
looking for an international partner like you right away to assist
immediately to keep this money for investment. On December 25 2003, George
Altom Salyers, his wife and their only daughter were involved in Air-Crash
near the Atlantic Ocean in Cotonou suburb. Please my dear, you can see or
visit the CNN web news for the tragedy yourself. *

*So since then I have made several inquiries to locate any relative to
this deceased customer. All attempts turns to no avail as he has no other
family or relation living different away from him.*

*Instead of letting this money goes to my government as abandoned funds
according to the law and constitution of the country that any discovered
funds like this should be confiscated by government. So my decision to
contact you is now that I am the only one knowing about this deposit, I
humbly want you and I to go into strong trusting partnership, My dear,
listen the nature of your business is completely irrelevant to this
transaction because all I need from you is an assurance that my interest
will be fully protected once this money gets to you. So I need your
assurance and then I will handle this myself. The deceased made a numbered
time (fixed) deposit with my bank. Right now as I speaks, his account
accrues to about (Eighteen Million, Three hundred and Eighty- Four Thousand
U S Dollars) $USD18.384M. Presently, I have made all the necessary
arrangements and the funds is sitting as I writes to you on a consignments
treasure as you can view picture of one of them waiting to be moved out
once you reply. *

*Please note there will be no problem at all, with my position here and
experience as a Director of Operation in banking and finance world
guarantees the successful execution of this deal and our share will be
ratio of 35% for you and 65% for me. In fact, you have nothing to worry
about because I here will be handling almost everything to ensure the
successful execution of this deal. This is very simple, I will like you to
reply immediately for more details because I need not to waste any time on
this. And also give to me your private mobile number for easier and fast
correspondence. I look forward to read from you immediately after receiving
this message. Best Regards and see you soon. *

*Michel Sabath Almeida*
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Subject: TRUSTEE INVITATION FOR POSSIBLE MUTUALLY-BENEFICIAL BUSINESS RELATIONS.