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: Aliyu Musa <[email protected]>
Date: Sun, 20 May 2018 07:06:01 +0100
Subject: Re; From:Mr Aliyu Musa Reply.
My Friend ,
My name is Aliyu Musa I am the Manager of Standard Chartered bank of Ghana
Tarkwa branch in the western region of Ghana. I got your information when i
was searching for an oversea partner among other names. I write you this
proposal in good faith; I am 55 years old married with three lovely kids.
I have packaged a financial transaction that will benefit you and I, as the
regional manager of the Standard Chartered bank it is my duty to send in a
financial report to my head office in the capital city Accra at the end of
each business year. On the course of the last year 2017 business report, I
discovered that my branch in which I am the manager made seven million five
hundred united state dollars (7.500m)usd which my head office are not aware
of and will never be aware of. I have placed this funds on what we call
escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so
my aim of contacting you is to assist me receive this money in your bank
account and get 40% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank
transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that my
head office can order he transfer to your designated bank account.
If you accept to work with me I will appreciate it very much. Call me with
my private numbers above or email me with the above email address so that
we can go over the details and i will give you my full
information's.Remember there is no risk involved i promise.Please reply
back to my private email [email protected]
<[email protected]>
Thank you in advance and May God bless you and your family.
Yours truly,
Musa Aliyu