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.Payton Rupali" <[email protected]>
Reply: "Mr.Payton Rupali" <[email protected]>
Date: Tue, 28 Aug 2018 01:28:41 +0000 (UTC)
Subject: DEAR FRIEND


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Dear friend,

My name is Mr.Payton Rupali. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars).

I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.

I was very fortunate to come across the deceased customer's security file during documentation of old and abandoned customers files for an official redocumentation and audit of the year 2018.

If you are really sure of your sincerity, trustworthiness,accountability and confidentiality over this transaction, reply back to me urgently.

Best regards,

Mr.Payton Rupali
Email:[email protected]

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