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 Ghazi Ahmed <[email protected]>
Reply: [email protected]
Date: Sun, 2 Sep 2018 14:54:16 +0200 (CEST)
Subject: With Due Respect!
Hi friend I am a banker in ADB BANK. I want to transfer an abandoned
$10.2Million to your Bank account. 40/percent will be your share.
For more details contanct me urgently. Yours Mr Ghazi Ahmed