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: Barrister Steve Ozbeih <[email protected]>
Reply: Barrister Steve Ozbeih <[email protected]>
Date: Mon, 26 Mar 2018 18:20:55 +0000 (UTC)
Subject: PROPOSAL FOR TRUSTEE.


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Hello,

I'm Mr. Louis Goossens. with Societe Generale Bank here in Cotonou Benin. I was wondering if you received my last email. I sincerely seek to present you as the Next of Kin to a late client who left behind $145.5 Million USD in a fixed deposit account in my bank.The American born client was an Oil Merchant and died without a Next of Kin. I will obtain the legal documents that will give you the legal right to make this claim legitimately. I'm willing to share the funds 60/40 with you and this will be completed within 72 hours. With the legal documents, the bank will approve you as the Next of Kin and pay out this amount to you within three working days.

Please reach me as soon as possible with your full name, address, direct contact number,Copy of any form of your ID card and occupation for the processing of the legal documents if you are interested and can be trusted to return my own share when you have received the funds in your account. More information shall be given to you once I hear back from you.

If however you are not interested in the offer, kindly delete this message from your mailbox and pretend that I never contacted you. I'll continue my search for a liable person that will help me out.

Regards,
Mr.Louis Goossens
Societe Generale Bank
Cotonou Benin.

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