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: "Mr.Mohammed Emdad" <[email protected]>
Reply: [email protected]
Date: Tue, 20 Oct 2020 08:06:21 +0000 (UTC)
Subject: URGENT
Dear Friend,
My name is Mr.Mohammed Emdad, I am working with one of the prime bank in Burkina Faso. Here in this bank there is existed dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,500,000.00 (Thirteen Million FiveHundred Thousand USA Dollars).
I need a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you But do not worry yourself so much.This is a genuine, risk free and legal business transaction. I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the bank directors to take it, they are rich already. I am not a greedy person, Let me know your mind on this and please do treat this information highly confidential. I will review further information’s / details to you as soon as i receive your positive reply.
If you are really sure of your integrity, trust worthy and confidentiality, kindly get back to me urgently.
Note you might receive this message in your inbox or spam or junk folder, depends on your web host or server network.
Best regards,
I wait for your positive response.
Mr. Mohammed Emdad