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, 14 Dec 2020 00:25:35 +0000
Subject: Greetings
[Google Forms]
Greetings,
Please accept my apology for sending you this letter without mutual
consent. But the urgency led to this message to you, and I will
appreciate your node on this business deal which will be of a great
opportunity for us to share our company’s ideas and strategies to
build up this business relationship.
My name is Mr. Mohamed Aziz. I am working with one of the prime banks
here in Burkina Faso. Here in this bank existed a dormant account for
many years, which belong to one of our late foreign customer Mr.
Moises Saba Masri from Mexico.
You can get more information’s as regards to this on below website:
<Suspicious hyperlink>
When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that none of the family member or
relations of the late person are aware of this account, which means
nobody will come to take it.
The amount in this account stands at $18,300, 000.00 (Eighteen Million
Three Hundred Thousand USA Dollars). I want a foreign account where
the bank will transfer this fund, I will front you in the bank as the
Next of Kin to the late customer and back you up with relevant
information.
What the bank need is proof and information about the late customer
which I will assist you on. his is a genuine, risk free and legal
business transaction, All details shall be sent to you once I hear
from you.
The information as contained herein be accorded the necessary
attention, urgency as well as the secrecy it deserves.
If you are really sure of your integrity, trustworthy and
confidentiality reply back to me urgently through my private email
here: ([email protected]).
Best regards,
Mr. Mohamed Aziz
Untitled form
<Suspicious hyperlink>
Fill out form
<Suspicious hyperlink>
Create your own Google Form
<Suspicious hyperlink>