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. Allen William" <[email protected]>
Date: Wed, 23 May 2018 22:05:33 +0200
Subject: I look forward to your respond
Hello
I am Mr. Allen William, the regional manager Prudential Bank Plc.(PB) Ghana. I believe it is the wish of God for me to come across you on search. I am having an important business discussion I wish to share with you which I believe will interest you, and will benefit both of us.
My late client who had a fixed deposit with my bank in 2012 for 60 calendar months, valued at US$8,400,000.00 (Eight Million, Four Hundred Thousand US Dollars) the due date for this deposit contract was 13th of August 2017. Sadly he was poisoned to death by his business associates on their business trip to make sales.
My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. He did not mention any Next of Kin/ Heir when the account was opened, Last week my Bank Management requested that should give instructions on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as Next of Kin/ Heir to the account, and my bank head quarters will release the account to you.
There is no risk involved its 100% risk free, It is better we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds, 50/40% to both parties 10% for expenses, my share will assist me to start my own business which has been my dream. Let me know your mind on this, We shall go over the details once I receive your swift response on my personal email: [email protected]
We can as well discuss this on phone, let me know when you will be available to speak with me on phone, have a nice day.
I look forward to hearing from you.
Mr. Allen William.