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: "Thomas Sarpong"<[email protected]>
Reply: <[email protected]>
Date: Mon, 1 Jun 2020 01:05:59 -0700
Subject: BUSINESS PROPOSAL....
Good day
my name is Thomas Sarpong, I am an official banker in Ghana with a long service experience.
I request your cooperation on behalf of an investor, to receive a deposit of $12.5 million United States dollars in our suspense account for investment in your country, with a 60/40 sharing benefits on the revenue. I would make available to you necessary document that would facilitate your application as beneficiary of the funds. Funds would be released to you once your details are verified by our compliance unit.
All arrangement will be done on your behalf to release the funds into your account.Your information will be protected and handled privately with no risk involved.Please get back to me for further clarifications and directives on the process. Please contact me with this email address: [email protected]
Your cooperation is highly appreciated
Regards,
Thomas Sarpong