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: Tue, 20 Oct 2020 11:36:07 +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