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: JOEY KINGSELY <[email protected]>
Date: Sat, 28 Jul 2018 12:07:20 +0000 (UTC)
Subject: I NEED YOUR PROMPT REPLY
Dear Friend.
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
My purpose of contacting you is for you to help secure the funds left behind by my late customer,to avoid it being confiscated or declared nu serviceable by the Bank.
The amount is Eight Million Eight Hundred Thousand United State Dollars Only.($8.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money in your country.
If you are interested send down the following personal details to me and as soon i hear from you we will proceed on how the fund will be move to you but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.
(1)Full names:…………………… …..
(2)Occupation:……………. …………..
(3)Age and Sex:……………………..
(4)Marital Status:…………………..
(5)Private mobile phone and fax numbers in any:………………
(6)Current residential address:…………..
I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through British license delivery officer.
Please confirm the receipt of this vital message.
Regards,
Joey Kingsley