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: "PAUL/JAMES ENZO" <[email protected]>
Reply: [email protected]
Date: Thu, 25 Jul 2019 00:46:14 +0100
Subject: for your attention
—
Dear Friend
It might be a surprise to you reading from me now. I am Barrister
James Enzo, a legal practitioner from Lame Togo. I am looking for the
possible beneficiary to the deposited funds of my deceased
client-Mr.Math who died with his family, I decided to contact you. I
seek your consent and assistance in repatriating money left behind by
him before it gets confiscated or declared serviceable by the Bank.
The deposit is valued twenty Million, Five Hundred thousand pounds
only and it is lodged with Bank.
The Bank has issued me an ultimatum to present the next-of-kin of the
deceased to inherit the funds or have the account declared
serviceable. I hereby seek your consent to present you to the Bank as
next-of-kin of the deceased to inherit the funds or have the account
declared serviceable. I hereby seek your consent to present you to the
Bank as next-of-kin of the deceased, so that the proceeds of this
account valued of the said fund can be transferred to you as
inheritance.
I have necessary legal information which in legal terms are supposed
to be known by me and this will I relate to you to support the claim
of the inheritance from the Bank. All I require is your honest
co-operations to enable us see the transaction through. I guarantee
that the transaction will be executed under a legitimate arrangement
that will protect you from any breach of the law. Reply us at our private
email. ([email protected])
Thanks
James Enzo/M.Paul