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.Larry Doize" <[email protected]>
Reply: "Mr.Larry Doize" <[email protected]>
Date: Mon, 22 Jan 2018 10:04:38 +0000 (UTC)
Subject: BUSINESS RELATIONSHIP
STRICTLY CONFIDENTIAL BUSINESS:
I know that this mail will come to you as a surprise as we never met
before. I am Auditing and Accounting section of Charered bank of Africa
(B.O.A).
I Hoped that you will 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 Forteen Million
Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your
account.
The fund has been dormant (in-active) for 4 years in our Bank here without
any body coming for it. I want to release the fund to you as the nearest
person to our deceased customer Mr.Brown Simon (the owner of the account)
who died a long
with his supposed next of kin in air crash since on 30th January 2009. I
don't want the fund to go into our Bank treasury as an abandoned fund, so
this is the reason why I contacted you, so that my Bank will release the
fund to you as the nearest person 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. Upon receipt of your reply, I will give you
more details regarding this transaction and also note that you will have
40% of the above mentioned amount if you agree to help me execute this
business. And also after the funds has been transfered into your bank
account you will take 10% out as a compensation for the expenses you will
make in this transaction and 50% is for me. I need to hear from you urgent
so that I will give you more information regarding this transaction.
1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.
Am
waiting for your urgent response so that we will starts immediately you.
REPLY.([email protected])
Mr.Larry Doize