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: Michael Kuffo <[email protected]>
Reply: [email protected]
Date: Mon, 29 Apr 2019 15:06:08 +0000
Subject: URGENT PROPOSAL.
Dear Sir, Madam,
I write you this proposal in good faith hoping that I will rely on you in a
business transaction that require absolute confidentiality and of great
interest to benefit our both families. My name is Mr. Michael Kuffor, I
work with Eco Bank here in Ghana, West Africa.
I am writing to solicit your assistance in the transfer of ($16.5 Million
US Dollars) This fund is an excess over invoice contract fund. I have
already submitted an annual report for that year to my head office here in
Accra Ghana.
I have since, placed this amount of ($16.5 Millions US Dollars) on an
Escrow Coded account without a beneficiary to avoid trace. As an officer of
the bank, I cannot be directly connected to this money thus I am impelled
to request for your assistance to receive this money into your bank account
on my behalf.
I agree to go into partnership investment with you, owing to your wealth of
experience once the fund gets to your bank account. I do need to stress
that there are practically no risk involved in this. It's going to be a
bank to bank transfer.
All I need from you is to stand as the original depositor of this fund so
that the fund can be transferred to your account. This is why and only
reason why I contacted you, so please if you are interested to work with me
on this venture kindly contact me back on my private e-mail address for
more details at: [email protected].
Waiting to hear from you as soon as possible.
Best Regards,
Mr. Michael Kuffor.
Title: Manager.
Company: Eco Bank Plc. Ghana.