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: Raji Musa <[email protected]>
Reply: Raji Musa <[email protected]>
Date: Wed, 2 May 2018 06:49:22 +0000 (UTC)
Subject: My Dear Good Friend,
Dear Friend,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am the Auditing and Accounting section manager with Bank Of Africa BOA. I Hope that you will not expose or betray trust and confident which I am repose on you for the mutual benefit for our families. I need your urgent assistance in transferring the sum of ($6) million to your account within 10 or 14 banking days.
Note that you will have 40% of the above mentioned sum while 60% will be for me.
The money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer, besides I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the
next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret between me and you. Upon receipt of your reply.
I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me.
If you agree to handle business with me reply immediately and send these information to me.
(1.) your Name:
(2.) Country:
(3.)Phone Number:
(4.)your passport:
(5.)your Occupation:
Best Regards,
Mr Rji Musa