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: [email protected]
Reply: [email protected]
Date: Tue, 01 Jan 2019 03:58:00 -0800
Subject: GREETINGS,
<HTML><BODY>I am Mr. Richard Clarke, working in the Accounts Department of UBA Bank Togo. There is a fund valued at Three Million Five Hundred Thousand United States Dollars here in my bank belonging to a foreign investor , who died in a car accident in 2013 with his wife and their only daughter. Before his death, I was his personal Account Manager and as a matter of fact I need your assistance to have this fund moved to you in your name as next of kin of the dead customer. You will receive this fund through a wire transfer to your bank account I have all necessary information and legal documents needed to back you up our claim and I am going to provide you with all legal documents to establish you the legal right to receive this fund in your bank account to avoid any question by the authority in your Country. For your assistance you shall take 40 percent and transfer the remaining 60 percent to my bank account that I shall send to you. If interested send your; Full Names……….. Address………….. Telephone Number……. Occupation…………. Nationality………… Age……………….. I will give you more details upon your reply.Your quick response will be highly appreciated. God bless you. Regards, Richard Clarke </BODY></HTML>