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: "Mrs. Dhorothea Gales"<[email protected]>
Reply: <[email protected]>
Date: Thu, 30 Aug 2018 21:54:02 +0100
Subject: Greeting


---

Attn;

It is totally against the ethics and civil service code of conduct in
accordance with oath of secrecy for me to do this but I wish to do this on
personal capacity believing you will not betray me but will surely come
back to reward me for my sincerity, honesty and for my great effort made to
secure a successful conclusion of this transaction in your favor.

Please confirm if truly the bank has communicated you regarding payment of
your over due fund.

However, i wish to inform you that a woman submitted her name claiming that
you were death, and she is to be your next of kin, her details and banking
particular was among the list certified for payments, see below and confirm
for the account she submitted for transfer of your fund in our corresponding bank here in west Africa worth millions of dollars.

Beneficiary: Ms.Rhonda Miller
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33

I have inquired deeper to come to the conclusion that she and few powerful
individuals are behind this dastardly act without due notices to you, As it
stands now, you will certainly encounter enormous problems to convince the
International Remittance Department that you have not been served with
required number of direct notices.

You are therefore advised to submit your approval, as the bank will
certainly not be held responsible for paying into a wrong account, It will
serve you well if you would quickly get back to me so that i can issue
instruction for re-verification on your payment file towards Online
Transfer of your fund to you.

Please contact me here: [email protected]

Yours faithfully,
Mrs. Dhorothea Gales
Corporate and Commercial Banking.(BSIC BANK OF TOGO).

---