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. James W. Abbas" <[email protected]>
Reply: [email protected]
Date: Fri, 1 Feb 2019 13:10:23 -0800
Subject: I Need Your Assistance
—
Dear Friend,
Good day to you! I am Mr. James W. Abbas, a private consultant
consulting with BSC Consultant. It is very important that you get back
to me as soon as possible so we can discuss on a development projects.
In brief a late client from REPUBLIC OF LIBERIA has some deposits of
gold and Diamond commercial quantity in a Security Company in Ghana
without declaring the contents to bank authority under bank manager`s
influence. He died intestate with a huge sum of money, gold and
diamond left behind with no one to claim after the local manager died
in UK while on medical treatment. He may have relatives or not but I
would appreciate your confidential, attention to this matter. I
oversee/ manage a private banking in Ghana. All I require is your
honesty, co-operation to enable us seeing this deal through.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Procedures will be sent to you in respond to this proposal.
Remember this is a confidential Business deal and must be kept top
secret until we conclude this transaction.
Do kindly get back to me as soon as possible for more details and also
your cell phone number.
In conclusion, I guarantee that this transaction would be executed
under a legitimate arrangement that will protect us from any breach of
law. Please keep this transaction confidential and note that this
transaction must be concluded within two weeks. If you cannot assist
then I will suggest that you introduce anyone you consider trustworthy
and capable to work with me on this confidential transaction. Please
kindly provide the below details.
Regards,
Mr. James W. Abbas
private consultant