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.
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From: Julius Carmette <[email protected]>
Date: Tue, 17 Nov 2020 15:26:52 -0800
Subject: Attention: Proposed Partner,
Attention: Proposed Partner,
My name is Mr. Carmen Julius, I am writing to seek your co-operation
over this business proposal, Am the chief Financial Officer with a
well-known bank here in United Kingom London. First i must solicit
your confidence in this transaction; this is by virtue as being
utterly confidential and top secret. Though I know that a transaction
of this magnitude will make any one apprehensive and worried.
My contacting you is based on a secret discovery of a account with
total sum of 20,000,000.00 Pounds during out break of CORONAVIRUS
COVID 19, one of our client who died because of coronavirus do not
have next of king for the fund, It will be in my interest to work and
finish this transaction with you. If you can be a collaborator to this
transaction, the banking law and guideline here stipulates that if
such money remained unclaimed after three years, the money will be
transferred into the Bank treasury as unclaimed fund.
Most importantly, you will be required to;
(1). Act as the original beneficiary of the funds. (2). Receive the
funds into a business/private bank account. (3). At the completion of
this transaction, the sharing rates shall be 50% for me, 45% for you
while 5% will be used after the conclusion of the transaction, to
settle all foreign expenses made from both end in respect to the
securing of the funds.
You are not to face any difficulties or legal implications as I will
secure all the vital documents needed in this transaction. Please
indicate your positive interest immediately for us to proceed if not
please ignore, remember this is absolutely confidential because my
Bank does not know about it. Get back to me for more details.
Thanks for Your Cooperation.
Warmest regards,
Mr. Carmen Julius
Chief Financial Officer