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. Adams Paul" <[email protected]>
Reply: [email protected]
Date: Mon, 21 May 2018 03:36:53 +0800 (SGT)
Subject: HELLO DEAR
I am Mr. Adam Paul, a banker working with BANK OF AFRICA B.O.A BENIN, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in assisting me for the claim of this fund as the next of kin to this fund the sum of $2.3 Million dollars immediately to your private account.
The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000.
The Banking laws here does not allow such money to stay more than 18 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed.
Email:([email protected])
Best Regards,
Mr. Adam Paul,