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: James Tan <[email protected]>
Reply: James Tan <[email protected]>
Date: Wed, 22 Aug 2018 07:45:09 +0000 (UTC)
Subject: (From: Mr.James Tan (Urgent & Confidential)


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(From: Mr.James Tan (Urgent & Confidential)

Good Day, Please Read.

My name is Mr.James Tan , I am the Bill and Exchange manager here in Bank of Africa (BOA) Lome-Togo.West-Africa. I have a business proposal in the tune of $9.7m, (Nine Million Seven Hundred Thousand Dollars Only) after the successful transfer, we shall share in ratio of 40% for you and 60% for me.

Should you be interested, please contact me through my private email ([email protected]) so we can commence all arrangements and i will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the Following:

1. Your Full Name:…………
2. Your Phone Number:……….
3. Your Age:………………..
4. Your Sex:……………….
5. Your Occupations:…………
6. Your Country and City:….

Kind Regards,

Mr.James Tan .
Bill & Exchange manager
(BOA) Bank of Africa.
Lome-Togo.
Email: [email protected]

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