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: "MR. Joseph Koffi" <[email protected]>
Reply: [email protected]
Date: Thu, 22 Dec 2016 04:35:54 -0800
Subject: Dear Friend,
THE AUDITING AND ACCOUNTING
SECTION MANAGER UNITED BANK FOR AFRICA,
(ENERGY BANK GHANA LIMITED.) ACCRA
Email'[email protected]
.
Dear Friend,
I know that this message will come to you as a surprise as we never
meet before. I am the Auditing and Accounting section manager in
ENERGY BANK
GHANA LIMITED, ACCRA. I Hope that you shall not expose or betray this
trust and confident that I am about to repose on you for the mutual
benefit of our both families.
I need your urgent assistance in transferring the sum of $9.5 Million
US Dollars into your bank account within 10 to 14 banking working
days. This
fund has been dormant for years in our Bank without claim. I want the
bank to release the money to your account as the next assign in title
to
our deceased customer.
I don't want this fund to go into bank treasury as an abandoned fund.
So this is the reason why I am contacting you so that the bank can
release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and
delete it if you are not interested. Immediately i received your reply
with the following personal informationâs bellow, I will give you
full details on how the business will be executed and also note that
you will have 25% of the above mentioned sum while 75% will be for
me.
If you are interested to handle this business with me send me the
needed informationâs bellow.
1. YOUR FULL NAME
2. NATIONALITY
3. YOUR AGE
4. OCCUPATION
5. PHONE NUMBER
Best regards
MR. Joseph Koffi
Best regards
MR. Joseph Koffi
Manager
(ENERGY BANK GHANA LIMITED.)
[email protected]