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: info enquiry <[email protected]>
Reply: [email protected]
Date: Mon, 28 Dec 2020 08:32:05 -0800
Subject: Compliments of the day my dear friend
—
Compliments of the day my dear friend
I have contacted you several times regarding an approved cash transfer
arriving in your country in a few days’ time but have not heard from
you till now; Please let me know if your email is still valid. Please,
acknowledge the receipt of this message in reference to the subject
above as I intend to send to you the details of the project.
Sometimes, try to check your spam box as most of these correspondences
frequently fall out in SPAM folder.My name is Mr George Frank, Citizen
of Republic of Togo, I work as an administrative secretary to
Diplomatic Union Of West African States Ltd”
I would like to discuss some sort of business issue with you which is
definitely going to be of mutual benefit to both of us. I have put in
place all necessary requirements concerning the release of this funds
and it is my intention to introduce this opportunity to you as the
beneficiary.
Can I give you this financial trust as a trustee/stake holder of
exceeding US$18.5m? that was deposited in a Finance Company here in
Togo by an English and a Businessman that died from Corona-virus
(COVID – 19) after being infected on the Diamond Princess Cruise
Ship. Whose relatives I cannot get in touch with. But both of you have
the same last name so it will be very easy to front you as his
official next of kin. I am compelled to do this because I would not
want the Finance company to push this funds (US$18.5m)into their
treasury as unclaimed inheritance Please confirm the receipt of this
message for more details. I wait for your urgent response including
your direct cellphone number and delivery address to complete the
shipment, looking forward to hearing from you.
Yours truly
Mr George Frank
Your partnership is urgently required; please confirm the receipt of
this message to my alternative e-mail:( [email protected] ) for
more details.