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: chris ugo <[email protected]>
Reply: chris ugo <[email protected]>
Date: Tue, 1 May 2018 22:03:53 +0000 (UTC)
Subject: Dear Sir/Madam
I am Mr Chris Ugo, the account Director with the Bank of Nigeria Plc
I write to seek your consent to carry out a transaction that would be
highly beneficial to you and me. I know you may be wondering why I am
contacting you for this despite all the friends and relations that I
have, but I decided to do this with an unknown person. Mr. Robert
Dean, was an account holder with my bank. . He died in september 2010.
Since his death, the management of my bank has made series of efforts
to locate his family but all efforts were proved abortive. I also
carried out series of research to find his family but it was confirmed
that the mother who was the only surviving member of the family died
at the hearing of the sons death.He was already divorced before his
death and due to this fact; no one was able to claim the fund he
deposited in my bank legally because there was no will to it. He had a
secret dollar account with my bank worth the sum of $58,200,000.00
(Fifty Eight Million, Two Hundred Thousand United States Dollars) with
an interest agreement of
6.7% .
My purpose of contacting you now is this: My bank during the last
executive board meeting resolved that if by the end of this year and
there is no beneficiary to the said account, the account will be
confiscated and the fund sent to the bank treasury and this is where I
am interested in and wants you to come in: I want you to come in as
the Next of Kin/ Beneficiary to this account. I have all the titled
documents to back your claim and as the Account Director of this bank,
it is in my power to carry out any form of verification on the
beneficiary of the said fund and process the fund wire without any
problem.
I want you to know that this is legal and 100% risk free as all the
titled documents would be changed to your name and the fund wired to
any bank account you wish to have it wired to.Please note that I am
willing to let you have 30% of the total sum while you give me 70%
when the fund finally gets to your nominated bank account. Also note
that I am willing to go extra mile to make this a success because if
anything goes wrong, then I stand the risk.
This is why I am contacting you so that we can put heads together and
take care of this transaction within now and the next 9 days.Kindly
get back to me immediately so that I advice you on how this would be
carried out.If your willing to assist please send the following
information below
1. YOUR NAME:…………………………..
2. YOUR ADDRESS:………………………..
3. YOUR TELEPHONE ………………………
5. AGE………………………………….
6. SEX:………………………………..
7. YOUR OCCUPATION………………………
8. YOUR BANK DETAILS:……………………
Sincerely,
Mr Chris Ugo