Scam Emails and a bit of baiting

Mr. David Nikiema Dear Friend

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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. David Nikiema" <nikiemamrdavid@gmail.com>
Reply: dmrdavidnikiema@gmail.com
Date: Sun, 30 Jun 2019 18:29:31 +0000 (UTC)
Subject: Dear Friend,



Dear Friend,

I am Mr.David Nikiema the head of file department of Bank of Africa (B.O.A) here in Burkina Faso Ouagadougou. In my department i discovered an abandoned sum of ($11.5 Million US Dollars) in an account that belongs to one of our foreign customers who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this secrete business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, 15% to charity, while 45% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application letter which I will help you to compose. You have to send me those your information below to enable me compose next of kin application letter and also supply you any query or deceased documents the bank may need from you for sureness of your claim, so that you will contact Bank for the transfer of this money into your account rightfully.

Your Full Name_______________________
Your Home Address____________________
Your Age _________________
Your Handset Number____________________
Your Occupation _____________________

I am waiting for your urgent respond to enable us proceed further for
the transfer through my private e-mail(dmrdavidnikiema@gmail.com)


Yours faithfully,
Mr.David Nikiema

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