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: Captain Baggs <[email protected]>
Reply: [email protected]
Date: Sun, 12 Jul 2020 16:29:58 +0100
Subject: VERY IMPORTANT
Hello,
Please, am very sorry to disturb your peace. because you don’t know me and
we have never meet before.
But, you will be of a great help to me now, I will want you to help me keep
some money secretly in your account, until am out of house arrest.
Am under house arrest as I write you this massage, for political reasons.
my country government found some huge amount of cash $25 million dollars
cash at my home in January 2020. Because of that, I was charged with
embersument and corruption and I was kept under house arrest
I Used to work with the oil ministry in my country as an accountant.
I will need only 35 mins to transfer $16 million to your account, and I
will want you to keep some parts of the funds for me, or help buy Some
properties or invest the funds.
I still have some funds over $16 million dollars, which i kept since 2019
in a secret account of mine with a bank in Europe and also in Asia.
I will want all of the funds out to a safe account Provided by you, Or you
can invest the funds until am out of prison.
With my phone I will login in into my private secret accounts and transfer
the funds to your account in just 30 mins. But I have to be sure of you and
I will tell you what to do, for us not to be exposed, you have to be very
smart and you will receive all funds without any problems.
Please am not joking everything am telling you is true. I will prove all to
you when I receive your reply, I
need a whatsapp number from you, so we can talk on whatsapp.
I got your email from the internet when I was searching for a friend I meet
long time ago in Hawaii.
Like I said, I will give you more informations about everything when I hear
from you, But am very ready to share the fund With you. 50/50.
if you will secretly assist me and keep the funds in your account or put it
in a good business or buy properties,anywhere we can make good profits.
But everything must be fast and the secret must be kept Between us.
Please don’t ever take my message as a joke or a scam, i will show you
everything once you reply me.
send your whatsapp number now for more discussion. But, please keep
everything as a top secret, no person knows about the remaining funds I
have in my accounts.
i will wait for your quick reply including your your whatsapp number for
easy and safe communication.
You can call me Captain as code name.
Captain