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: JEFFERY KOJO ANIM <[email protected]>
Reply: JEFFERY KOJO ANIM <[email protected]>
Date: Fri, 17 Aug 2018 23:01:04 +0000 (UTC)
Subject: THANK YOU VERY MUCH


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Hello Sir,

I am Mr. Jeffery Kojo Anim a citizen of Ghana. I have in my bank the existence of a big amount of money that belongs to a customer Mr. Daniel who happen to have the same surname as yours. The fund is now without any claim because Mr. Daniel died in a deadly earthquake in China in 2008. I want your cooperation so as to make the bank send you the fund as the beneficiary and next of kin to the fund.

This transaction will be of a great mutual assistance to us. Send me your reply of interest so that I will give you the details. Strictly send it to my private email account: [email protected] or send me your email address so that I can send you the details of this transaction.

At the receipt of your reply, I will give you details of the transaction. And a copy of the Deposit certificate of the fund and also the incorporation certificate of the company that generated the fund.

Best regards,
Mr. Jeffery Kojo Anim
[email protected]

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