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: Philip Konadu <[email protected]>
Reply: [email protected]
Date: Thu, 21 Oct 2021 08:25:00 -0600
Subject: Get back to me.
—
Dear confidant,
My name is Mr. Philip Konadu. I have a lucrative offer of mutual
interest to share with you, please take your time to read through my
message carefully and respond as soon as possible.
I have a transaction of $17,800,000.00 only. I realized this fund from
bank excess profit after trading with the capital sum and I deposited
the funds in escrow call account. Finally, I did not declare these
funds to the bank before my medical retirement. As a former staff of
Absa bank Ghana, I cannot be directly connected to this money, this is
why I am requesting your assistance to present you as the depositor
and owner of these funds so that you will request for the account to
be closed and the money wired to you in your Country, and as soon as
it gets there, we share it 55% for me and 45% for you for your help
and participation.
I assure you that you have absolutely nothing to lose in this, it is
simply going to be a bank-to-bank wire transfer, and can be completed
within 7 days, and will take place at the bank head office the
International Remittance Department where all the international
transfers are being carried out. As soon as the money is transferred,
I will come to your country for the sharing as we have both mutually
agreed. I plan to relocate completely to your Country right after
this. All I need from you is your total trust and sincerity to work
with me and the money will be transferred to you as soon as you
request for the transfer from the bank, don’t worry I will be guiding
you all the way through the process.
I am open to doing this with you if you are serious, trustworthy, and
can keep things in confidence.
I await your swift response.
Sincerely,
Mr. Philip Konadu.