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.Tariq Jameel <[email protected]>
Reply: <[email protected]>
Date: Fri, 26 Oct 2018 21:55:15 +0200
Subject: PEACE BE UPON YOU


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Dear friend

I know that this mail will come to you as a surprise as we have never
met before, but you don't need not to be worried as I am using the
only secured and confidential medium available to seek for your
foreign assistance in a business. I am contacting you independently of
my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of ($25.3 million
United States dollars.) immediately to you through bank to bank
transfer or through diplomatic delivery.

The money has been here in our Bank lying dormant for eight good
years now without anybody coming for the claim of it. I want to
release the money to you as the nearest person to our deceased
customer (the account owner) who died along with his supposed NEXT OF
KIN since August 2010.

The Banking ethics here does not allow such money to stay more
than 8 years, because the money will be recalled to the Bank treasury
as unclaimed fund.

Upon receipt of your reply indicating your interest in this
transaction i send you the full details on how the business will be
executed.

Please keep this proposal as a top secret and delete it if you are
not interested

Regards,

Tariq Jameel

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