Scam Emails and a bit of baiting

Ahmed Sulemane The Grace

Published / by Dave McDave / Leave a Comment

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: Ahmed Sulemane <>
Reply: Ahmed Sulemane <>
Date: Tue, 25 Sep 2018 11:18:38 +0000 (UTC)
Subject: The Grace,


Please, maythis mail not come to you as asurprise as we have never met before but need not to worry as I am contactingyou independently;

I am Mr. Nice Samphill and the Head ofAudit Department of the Financial Institution.AndIneed your candid and urgent assistance in transferring the sum of $14.3-Million,assoon as possible to your nominated account. This amount has been the interestaccrued over the years.
I wish to release the fund to you as therelative to the account holder as the record has it that since on the 16thOctober 2005, the account holder has effected total withdrawal of his depositand closed the account. But as at that period the accrued interest was notadded to him andas a result of myinvestigationtheamount has since then been floating as unclaimed effect. Please note that, thisamount/fund does not belong to deceased customer.
The Banking law here does not allowsuchfund to stay/float more than 13 years,because the fund would be recalledto the Central BankTreasury as unclaimed effect.As soon as you indicating your interestI will send to you the full details on howthearrangement would be executed.However, I would like you to search for a profitable businessoriented in your Country or within its environs provided there would beprotection to live and property which you would invest the fund under yourcontrol, provided there would be protection to live and property.
Thereafter, we would arrange for thepercentage of the Investment proceeds; accordingly.Mayyou please respond to me urgently and do delete this mail off your list, if youare not interested.
Meanwhile, I look forward to hearing from you as a matter ofimportanceand urgency.
My Regards,
Nice Samphill

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