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: "Thom"<[email protected]>
Reply: <[email protected]>
Date: Sun, 25 Oct 2020 05:29:05 +0800
Subject: Seeking For Your Kind Attention.


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Attention:
 
My Name is Mr. David Thomas a personal Accountant-manager in Standard
Chartered Bank in Central Accra. A late investor whose name Terrence
McNally secretly deposited an amount of seventeen million seven
hundred and ninety Thousand United States Dollars ($17,790,000.00 usd)
with Our Bank for some years which recently died of Coronavirus no
Next of kin attached to the funds deposited we later got to know the
bearer married to same sexist therefore seek for your assistant for
the claim of the funds.
    
Please get back to me as soon as possible for more details if you are
interested in my proposal. For further information kindly send me your
direct phone number for further action, once I hear from you I shall
send you the proof of the funds and other relatives documents.
    
This message is intended solely for the addressee or email bearer. If
you have received this in error, delete immediately. Going contrary to
this warning may be unlawful.
    
Best Regards,
David Thomas
Reply to:[email protected]

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