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: "Mr. Nelson Smith." <[email protected]>
Reply: "Mr. Nelson Smith." <[email protected]>
Date: Fri, 18 May 2018 08:49:58 +0000 (UTC)
Subject: GOOD DAY...


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My Dear Friend.

I am Mr. Nelson Smith a banker in Bank of West Africa, Please i want to transfer an abandoned sum of $13.5 millions to your account if you can permit and 50% will be for you and 50% for me.

No risk involved in the transaction. Contact me for more details along with your personal information needed below to build more trust and confident.

1. Full name:………
2. Current Address:………
3. Phone………….
4. Occupation:………….
5. Age:…………
6. Country:……..
7. Sex……..
8. Your Passport or ID card or Driving License

Thanks.

Best Regards.

Mr. Nelson Smith.

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