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: Barrister Robert Smith <[email protected]>
Reply: [email protected]
Date: Sun, 29 Oct 2017 04:13:29 +0300
Subject: URGENT BUSINESS PROPOSAL
—
ATTENTION:
I am Mr Robert Smith i am the personal Attorney to Mr Jose De Santos. I
am sincerely Sorry for bugging into your privacy, it’s due to a business
deal in my possession valued at US$25,000,000.00. (Twenty five million
dollars ) i am the only one aware of the funds due to my investigations
and as the personal Attorney To Mr Jose De Santos.l want you to partner
with me to invest this funds in your country.If interested kindly reply
me so that we can proceed .Upon your response l will give you more
details about this transaction, if not interested you can delete this
mail. I wish to request for your assistance. I got your contact from
your country business directory as a reliable fellow. And I wish to
invest in Manufacturing and real estate management in your country. I
will require your assistance in receiving the funds in your
personal/company account for investment, I will be gladly to give you
35% of the total sum for your assistance. please it is very important
you contact me for further explanation on how we will proceed. Perhaps ,
I can take a direct flight with KLM Airline and confirm my booking
details so we can meet in person and discuss better this deal in person
as its 100 % Risk free and i can assure you the transaction will be
carried out successfully with me as the personal attorney To Mr Jose De
Santos . I am in charge of all the paper works that will help make the
transaction successful. As soon as this is done i will fly down to your
country to get my share of the fund and invest it in your country .
This is a very confidential proposition for you. On November 21st 2002,
a Brazilian Oil consultant/contractor Jose De Santos made a numbered
time (Fixed) Deposit for twelve calendar months, valued at
USD$25,000,000.00 (Twenty five million dollars ) With Centier Bank .
Upon maturity on November 20th 2003 as his Personal Attoney, Mr.Jose De
Santos died on an Air Crash. Mr.Santos did not declare any kin or
relations in all his official documents, including his Bank Deposit
paperwork in my Possessions .
This sum of US$25,000,000.00 (Twenty five million dollars ) is still
sitting in CENTIER BANK ACCOUNT NUMBER : 001223399382017 No one will
ever claim it. According to the International Banking ethics,codes and
Laws, at the expiration of 2(Two) years, the money will revert to the
ownership of the Government reserve account if nobody applies to claim
the fund.
Consequently, my proposal is that I will like you to stand in as the
next of kin to Mr. Santos. This is simple, I will like you to respond
immediately with your full names and address so that we will prepare the
necessary documents and affidavits that will put you in place as the
next of kin. A bank account in any part of the world that you will
provide will then facilitate the transfer of this money to you as the
beneficiary/next of kin. The money will be paid into your account for us
to share in the ratio of 70% for me and some of my colleagues who are
aware of this transaction and 25% for you and 5% for Expenses Incurred
in the course of the transaction
There is no risk at all as all the paperwork for this transaction will
be done by my Office secretary Mildred Andrews and with my position as
his personal Attorney guarantees the successful execution of this
transaction.
Upon your response, I shall then provide you with more details and
relevant documents that will help you understand the transaction. Also i
will send the LOG IN information/details linking to the bank account.
Also the bank website for your perusal.
Please send me your confidential telephone and fax numbers for easy
communication. You should observe utmost confidentiality, and be rest
assured that this transaction would be most profitable for both of us
because I shall require your assistance to invest my share in your
country. E-mail me to [email protected] or
[email protected]
Awaiting your urgent reply.
Thanks and regards.
Barrister. Robert Smith
N/B.
NAME JOSE DE SANTOS
USERNAME: Josedesantos45
PASSWORD: Mybanksantos1