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: Mark Hanif <[email protected]>
Date: Thu, 28 May 2020 15:16:05 +0200
Subject: ************************** Greetings,
**************************
Greetings,
It is with trust and sincerity that I approach you for assistance to
transfer some funds into your bank account. Please do accept my
apology if my mail infringes on your personal ethics. My name is Mark
Hanif , a Private attorney based here in Togo, Republic of West
Africa. Honestly it will be my humble pleasure if we can work
together.
I would like you to act as the next of kin to my deceased client
Mr.Andrew nationality who made a deposit of $15,400,000.00 with a Bank
here in Togo. He died in car accident on the 2007 without any
registered next of kin. Several efforts were made to find his extended
family through your embassy without success.
I have received official letter from the bank suggesting a likely
proceeding for confiscation of the Fund in line with existing laws by
the bank in which my client deposited the sum of $15.4 Million.
According to the Government Law here, at the expiration of 12 years
the fund will revert to the ownership of the Togo Government, if
nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kin
to my late client so that the bank will pay this $15.4 Million to you
as his beneficiary so that we can share the amount on a mutually
agreed percentage of 50% for me 50% for you for not been greedy
person.
All legal documents to back up your claim will be provided by me. All
I require is your honest cooperation to enable us see this transaction
through. I will also guarantee you that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law here or in your country.
If you are interested in this transactions,Pls.contact me urgently
through my private email for security reason: [email protected]
with the following particulars from you to enable me apply on your
behalf . 1)Your full name as it is in your ID 2) Your residence or
office address 3) Telephone and fax numbers 4) Occupation 5) Age 6)
Nationality . and Your immediate response will be highly appreciated.
Regards and God bless
Advocate Mark Hanif