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: IDRIS YUSUF <[email protected]>
Date: Fri, 8 Dec 2017 12:55:38 +0000
Subject: SPONSORSHIP FOR EXHIBITION
From The Desk Of
MR.IDRIS YUSUF
The Manege r sanchez Bank Of England
Email:[email protected]
Attention:
MR. Slap Head
I Am MR.YUSUF IDRIS E, I am the Manager of, Sanchez Bank Of England.
On December 30th 2002, one of our esteemed clients Dr. David Brumley, made a numbered time (Fixed) Deposit, for twelve calendar months in my Bank branch. Upon maturity, we sent a usual notice to his forwarding address but got no answer. After a month, we sent a reminder and finally we discovered from his past employees he was aboard the, Boeing 727 Beirut-bound charter Jet which crashed in Benin Republic during takeoff on December 26th 2003, see the below link for more news about the air crash:
WWW.CNN.com/2003/WORLD/Africa/12/26/Benin.crash/ or google it
On additional inquisition, the Bank discovered that he died without making a WILL and all efforts made to locate any of his extended relatives proved fruitless. On further inquest, it was discovered that Late David Brumley did not state any next of kin in all his certified documents, as well as his Certificate of Deposit here at the Bank. The total sum is USD$11,500,000.00 {Eleven Million, Five Hundred Thousand United States Dollars only} still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one would ever come onward to claim this money.
In accordance with the Federal Banking Governing Body and Constitution, the account would be declared fallow and the proceeds would be revert to the possession of my Government if nobody applies as the beneficiary to the funds.As a result, I wish to install you as a foreigner to stand in as the next of kin to this deceased, since you have matching last name with the deceased,beside under law of every government any body can be a next of kin to some body, so it dose not really matter if you have matching name,so let us proceeds of this account could be released to you, for us to share.
Upon your acceptance of this proposition, I shall give you comprehensive information on how this venture would be accomplished without any hitch. Moreover, we shall employ the services of a notary here for the purpose of procuring a letter of probate and to obtain all other pertinent documents in your name for the requisite documentation for immediate payment approval from my bank.
The money would be shared in the ratio of: Fifty percent for me, forty five percent for you and five percent for any arising contingencies during the course of this transaction. I pledged that this venture would be accomplished under a justifiable pact that will protect you from any legal trouble and I will exert my significant influence in the bank to secure approvals and guarantee the successful completing of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by email and indicate your readiness and willingness to finalize this transaction with me as soon as possible. Equally for an immediate application to my bank and easier communication between the two of us,kindly without any delay email me with the following in-formations so I can tell you the next line of action.Informations needed includes:
1. YOUR FULL NAMES
2. YOUR FULL CONTACT ADDRESS
3. YOUR AGE AND OCCUPATION
4. YOUR CONTACT TELEPHONE AND MOBILE NUMBERS
5. YOUR FAX NUMBERS IF AVAILABLE.
Upon receipt of your positive response with the requested information, I will draft an Application letter you will endorse and send it officially to my Bank for the Administrative Processing and Approval in your favor.
PLEASE ALSO NOTE THAT THERE IS NO ATOM OF RISK INVOLVED IN THIS TRANSACTION AS I WOULD USE MY POSITION IN THE BANK TO PROVIDE ALL IN FORMATIONS NEEDED FOR A HITCH FREE TRANSFER OF THIS FUND INTO YOUR ACCOUNT,SO I CAN COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE MONEY.
Thanks, as I look forward to your timely and positive reply to this email :[email protected]
Respectfully yours
MR.IDRIS YUSUF