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: Van Der kaap <[email protected]>
Date: Mon, 5 Feb 2018 14:11:43 +0000
Subject: BUSINESS OFFER FOR YOU
Attention: sir
My name van der kaap The manager transfer officer United for Africa Ghana bank Ghana
I am a from Netherlands by birth,
I have packaged a financial transaction that will benefit both of us.
As the branch manager of the bank, it is my duty to send financial
reports to my head office in the capital city of Accra-Ghana.
On the course of the last year 2017 end of the year's report, I
discovered that my branch in which I am the manager, made ($50 million
), of which my head office is not aware and will never be aware of it.
I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a
beneficiary.
As the branch manager of the bank, I cannot be directly connected to
this Money thus, I am impelled to request for your assistance to
receive this money into your bank account. I intend to part 30% of
this fund to you while 70% shall be saved on my behalf and my
information technology officer.
I do need to assure you that there is no risk involved in this
Business. It is going to be a Bank-to-Bank transfer. All I need from
you is to stand in as the original depositor of this fund. If you
accept this offer, I will appreciate your timely response be informed
that I will be sending you all the in house information's that will
help in you applying for the administrative wire transfer processing
procedures.
1. Your Address:………………
2. Your Phone/Fax:………………..
3. Your Present Country:…………….
4. Your Phone number
5. Your occupation
6.Your sex
Best Regards,
Dr.Van Der Kaap