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: [email protected]
Reply: [email protected]
Date: Thu, 26 Nov 2020 13:25:31 +0000
Subject: Dear Sir/Madam,
[Google Forms]
Dear Sir/Madam,
May I humbly solicit your confidence in this transaction, as being
utterly confidential and top secret. But I am assuring you that you
shall be very happy at the end of the day. I decided to contact you
due to the urgency of this transaction, as I wish to repose my trust
and confidence on your discreteness and ability in transaction of this
nature. Let me start by introducing my self properly to you, my name
Mrs. Roseline Nzete, I am the regional Bank Manager of UNITED BANK OF
AFRICA Abidjan-Cote D’ Ivoire. I came to know about you in my Private
Search for a reliable and reputable foreigner to handle this
Confidential Transaction.
As the regional Bank Manager of UNITED BANK OF AFRICA; it is my duty
to send a financial report to my head office at the end of each year.
On the course of the 2007 year report, We discovered an excess profit
of Fifteen Million Us Dollars , [ $ 15,000,000.00 ] which we have kept
in SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this Fund
for Security Reasons, that is why I am contacting you for us to work
together to get the said Fund into your bank account for INVESTMENT in
your Country.The percentage Ratio is thus: 40% for you , 60 % for me
and my colleagues.
Note: There are practically no risks involved in this transaction as
it is 100% risk free and will be legally bonded, it will be bank to
bank transfer, all I need from you is to stand as the original
depositor of this fund who made the deposit with Kumasi branch so that
my Head office can order the transfer to your designated bank account.
If you accept this offer to work with me, if you find this
proposal suitable for you, kindly reply for full details.I will
appreciate it very much, If this proposal is acceptable by you,do not
make undue advantage of the trust I have bestowed on you, and I assure
you that we shall achieve it successfully.
Best regards,
Mrs. Roseline Nzete.
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