From Mr James Apeh Private account section

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: From Mr James Apeh <[email protected]> Reply: [email protected] Date: Mon, 7 May 2018 19:14:35 +0100 Subject: Private account section

Hello,

I have a very urgent & confidential business proposition for you & for
our er-all mutual interest.
On June 6 2007, the owner "GOIL LIMITED"made a numbered time(fixed)
deposit for Thirty six calendar months,valued at
USD$3,200,000.00(Three million two hundred thousand dollars) in my
branch.Upon maturity, I sent a routine notification to his forwarded
address but got no reply. After a month we sent a reminder,& finally
we discovered from "GOIL LIMITED" contract employee that He passed on
as a result of heart attack.On further investigation, I found out that
he did not leave a WILL & all attempts to trace his next of kin were
fruitless.

I therefore made further investigation discovered that he did not
declare any next of kin in all his official documents, including his
bank deposit paperwork.This sum USD$3,200,000.00 is still floating in
the bank and the interest is being rolled over with the principal sum
at the end of each year.No one will come forward to claim it.
According to Laws, At the expiration of 10 years, the money will
revert to the ownership of the Bank if nobody applies to claim the
funds. Consequently,my proposal is that I will like you as a foreigner
to stand in as the beneficiary next of kin.

This is simple (1)I will like you to provide me immediately with your
full names/ address with your direct telephone number.The money will
be paid into your account for us to share in the ratio of 50% for me
and 50% for you, and with my position as the account manager
guarantees the successful execution of this transaction.we will do the
paperwork for this transaction if demanded.Upon your response, I shall
then provide you with more details and relevant documents that will
help you understand.PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest
assured that this would be most profitable for both of us because i
shall require your assistance to invest my share in your country.
Awaiting your urgent reply and please save me the anxiety of endless
waiting.God bless you,

Mr.James Apeh
Private account section
Citi Bank Group NA
Accra-Ghana