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: "Mr.Stephen Tevi" <[email protected]>
Reply: [email protected]
Date: Wed, 26 Jun 2019 12:05:24 +0100
Subject: Urgent reply needed.
Dear Friend,
I am Mr.Stephen Tevi, a Banker from Lome Republic of Togo. There is a
fund which I want you to help me receive in your bank account, the
total amount is ($11.2 million USD) The fund belongs to a foreign late
client without a next of kin as he died in drastic car accident with
his entire family years ago. I want to present you as the next of kin
so that the fund will be transferred to your bank account I cannot
work alone without a foreigner who will act as my partner and
beneficiary of the fund because of my work and position. I guarantee
that this will be executed under a legitimate arrangement that will
protect both of us, as it is 100% risk free for both parties.
However, I have decided to give you 50% of the total sum for your role
and participation in this transaction and any expenses that might
incurred in the course of this transaction will be taken care by both
of us
I want us to put hands together in order to achieve this great
financial opportunity and smiles together like one family
So please your response is urgently needed to enable me proceed
without any further delay.
Thanks!!
Yours Partner,
Mr.Stephen Tevi