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.
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From: Mr Robert Szabados <[email protected]>
Reply: [email protected]
Date: Mon, 23 Sep 2019 19:35:41 +0100
Subject: Re:GOOD DAY
Dear Friend,
I decided to write you this proposal in good faith, believing that you will
not betray me.I have been in search of someone with the same last name of
our late customer and close friend of mine ( Mr. Richard ) , hence I
contacted you because both of you bear the same surname and coincidentally
from the same country, and I was pushed to contact you and see how best we
can assist each other. Meanwhile I am Mr Robert Szabados, a reputable
banker here in Accra Ghana .
On the 15 March 2007, the young millionaire ( Mr. Richard ) a citizen of
your country and Crude Oil dealer made a fixed deposit with my bank for 36
calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred
Thousand US Dollars) and the mature date for this deposit contract was on
31st of January, 2011. But sadly he was among the death victims in the 12
May 2008, Earthquake disaster in China that killed over 5,000 people.
Because he was in China on a business trip and that was how he met his end.
My bank management is yet to know about his death, but I knew about it
because he was my friend and I am his Account Relationship Officer, and he
did not mention any Next of Kin/ Heir when the account was opened, because
he was not married and no children. Last week my Bank Management requested
that Richard should give instructions on what to do about his funds, if to
renew the contract or not.
I know this will happen and that is why I have been looking for a means to
handle the situation, because if my Bank Directors happens to know that he
is dead and do not have any Heir, they will take the funds for their
personal use, so I don't want such to happen. That is why I am seeking your
co-operation to present you as the Next of Kin/ Heir to the account, since
you bear same last name with the deceased customer.
There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law. It is
better that we claim the money, than allowing the Bank Directors to take
it, they are rich already. I am not a greedy person, so I am suggesting we
share the funds in this ratio, 50%50, i.e. equal.
Let me know your mind on this and please do treat this information highly
confidential.
I will review further information / details to you as soon as I receive
your positive reply in my private email address ([email protected]
)
Have a nice day and I Anticipating your communication.
With Regards,
Mr Robert Szabados