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.Michael Swasser"<[email protected]>
Reply: <[email protected]>
Date: Tue, 3 Dec 2019 09:58:56 -0500
Subject: Bank to bank Transfer
Dear Friend
My name is Mr.Michael Swasser, I am one of the branch manager of my Bank. I am writing to seek your cooperation over this business deal.Please, no matter how strange or surprising this business might seem to you as we have not met personally or had any dealings before, to the aim of this letter is business that will benefit the both of us. This fund is the excess of what my branch in which I am the manager made as profit during the year in my Head Office and they will never know of this Excess.
I have since then, placed this amount of US$7.500.000.00 (Seven Million Five hundred Thousand United States Dollars) on a DORMANT ACCOUNT without a beneficiary.I am currently seeking a means of expanding and relocating business interest in the following sectors: Banking Real estate, Stock speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas and Gold.
I intend to part 30% of this fund to you while 70% shall be for me. It is going to be a bank-to-bank Wire transfer to your nominated bank account anywhere you feel safer.All I need from you is to stand as the original depositor of this fund.
With regards,
Mr.Michael Swasser