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: "From the desk of Mr.Sylvester Williams"<info@#########.com>
Reply: <[email protected]>
Date: Sun, 13 Jan 2019 23:13:37 +0100
Subject: From the desk of Mr.Sylvester Williams
From the desk of Mr.Sylvester Williams
Email: [email protected]
Dear Friend,
I Am Mr.Sylvester Williams the director in Charge Of Auditing and Accounting Section with due respect and regard, I have decided to contact you on abusiness transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer.
During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2016 and since 2016 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner,and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: ([email protected]) you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Sylvester Williams
Urgent response needed.