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: [email protected]
Reply: [email protected]
Date: Mon, 30 Nov 2020 09:36:41 +0000
Subject: Mr Desmond Williams


[Google Forms]

Please accept my sincere apology if this message does not meet your
personal ethics as i had to contact you via this medium because I
desperately need to get in touch with someone as you who may be
remotely associated or connected as a relative of one of our late
customer here in the Bank who used to be a contractor with an oil
servicing company based here in Cote Ivoire. but died in a plane
mishap in Venezuela 16/8/2005 which has just come to the limelight in
our bank not quite long now .

Since the incident of this his death, his portfolio and investment
worth over 9.8 millions Pounds has not been touched because no named
next-of-kin was found in his bio-data form. Now, this investment has
generated a very good interest in British Pounds as he was operating a
domiciliary GBP accounts with our bank . The bank management has
therefore authorized me as the person in charge of this investment
portfolio to locate any living relative of this investor so that the
funds can be paid to the family of the late investor in line with the
banking ethics and standard practice .

I have therefore approached you strictly on a mutual consent business
proposal to facilitate the processing and claims of this investment
portfolio while i will provide you with priviledged insider
information . I will simply nominate and provide you with insider
priviledged relevant information and documentations to enable you
claim the funds as my inability to locate any known relative will
invariably empower the bank to revert / re-circle these funds into the
bank treasury as unclaimed funds and people that know nothing about
the source of the funds will spend it as that is the irony of the
banking industry which is purely aberrational.

Respond back to me immediately you receive this email so that I shall
provide you with further needed details.

Bear in mind that this is strictly a deal and i am only offering you a
hand to facilitate the process and the proceeds shall be evenly shared
between us .

Yours Sincerely,

Mr Desmond Williams .

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink>