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 Geoffrey <[email protected]>
Reply: Michael Geoffrey <[email protected]>
Date: Sat, 8 Jun 2019 20:56:33 +0900 (JST)
Subject: MILLIONS DOLLARS FOR INVESTMENT.
Dear Friend,
My Name is Mr. Michael Geoffrey,I am an Accountant-General in Oil and Gas sector in my regional, l was mandated to investigate and made payment to all outstanding transaction within the organization which I did.
As a Regional and payment Director , l have before me an over invoice payment $75.5Million US dollars from crude Oil Sales contracts unclaimed . The money is in escrow account with a bank.
Based on facts, l seek your consent to transfer the money through you for an investment on our mutual joint interest which solely you will manage and control investment since l am still active in service.Alternatively,I can invest in your line of business if you are interested and if your line of business is viable. Please indicate interest to enable me update you appropriately.
Note precisely your confidentiality is highly required for our urgent success. Thanks and Remain bless
Sincerely.
Mr.Michael Geoffrey,
Regional Accountant General/Pay Officer.