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: Umuru Mbano <[email protected]>
Reply: [email protected]
Date: Wed, 11 Dec 2019 12:43:30 +0000
Subject: HELP ME PLEASE
Dear friend .
I know that this mail will come to you as a surprise. I am a
practitioner at law to a deceased Immigrant property Magnate. I hoped
that you will not expose or betray this trust and confident that I am
about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of US$11.5
million immediately to your account. The money has been dormant for
years in our bank here without anybody coming for it. We want to
release the money to you as the nearest person to our deceased
customer the owner of the account who died along with his supposed
next of kin. I don't want the money to go into our bank treasury as an
abandoned fund.
So this is the reason why I contacted you, so that we can release the
money to you as the nearest person to the deceased customer. Please we
would like you to keep this proposal as a top Secret and delete if you
are not interested.
Upon receipt of your reply, I will send you full details on how the
business will be executed and also note that you will have 50% of the
above mentioned sum if you agree to transact the business with us. I
await your urgent response as soon as possible.
This is the information that I will need from you.
FULL NAMES/ADDRESS…………………
AGE AND SEX……………..
COUNTRY……………………
PROFESSION……………………
PHONE NUMBER……………….
EMAIL………………………….
Reply via Email: at [email protected]
Best Regards,
Mr.Umuru Mbano.