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: Raji Musa <[email protected]>
Reply: [email protected]
Date: Thu, 12 Nov 2020 10:27:05 +0100
Subject: My Friend
My Friend,
With due respect to your person and much sincerity of purpose, It’s my
pleasure to write you today, I am Mr. Raji Musa, I an
accountant/auditor. and I got your contact from commerce journal
search, I hope that you will not betray this trust and confident that
am about to repose in you for our benefit.I am in need of your
cooperation as a foreigner to transfer Twenty Million United States
Dollars ($20M) into your bank account for safety, risk is completely
%100 free.
Please I will like you to keep this proposal as a top secret. Also
note that you will have 50% of the above mentioned sum, if you agree
to transact this business with me, while 50% will be for me. I will
give you full details of this transaction immediately you notify me
your interest by sending your data to me through my private email
address ( [email protected] )
Your Full Names
Your Home/Office Address
Your Phone Number
Your Driver License or International Passport.
I will be Waiting for your urgent response
Regards,
Mr. Raji Musa.