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: "Mis.Nkechi" <[email protected]>
Reply: [email protected]
Date: Wed, 13 Mar 2019 11:25:20 +0100
Subject: Compliment.
Hello My Dear,
I have been in search of someone trustworthy to discuss this most
important matter with, so when I saw you online something in me told
me that I can trust you and I was pushed to contact you and see how
best we can assist each other.
I am Mis.Nkechi Akunyili,UBA African Bank Plc.I also the Regional
Treasurer Manager I believe it is the wish of God for me to come
across you now. I am having an important business discussion I wish to
share with you which I believe will interest you, because you are
going to benefit from it.
One Late engineer Chris, a citizen of America had a fixed deposit with
my bank in 2008 for 72 calendar months, valued at US$8,700,000.00
(Eight Million, Seven Hundred Thousand US Dollars) the mature date for
this deposit contract was this last 20 of March 2015. Sadly engineer
Chris,was among the March 10, 2012 – The sad news of kidnapped that
led to death that killed over 10 people. He was in Nigeria on a
business trip and that was how he met his end. My bank management is
yet to know about his death, I knew about it because he was my friend
and I am his account officer.
Mr.Chris, did not mention any Next of Kin/ Heir when the account was
opened, and he was not married and no children. Last year my Bank
Management requested that Mr.Chris, should give instructions on what
to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happens to
know that Mr.Chris, is dead and do not have any Heir, they will take
the funds for their personal use, so I don't want such to happen. That
was why when I saw you online I was happy and I am now seeking your
co-operation to present you as Next of Kin/ Heir to the account, since
you come from the Abroad like him and my bank head will release the
account to you. There is no risk involved; the transaction will be
executed under a legitimate arrangement that will protect you from any
breach of law or it can be convert to ATM Card Visa Card and send to
you through DHL,then you will be withdrew from it without any issue.
It is better that we claim the money, than allowing the Bank Directors
to take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% between us, my share will
assist me to start my own company after my retirement next year which
has been my dream. Let me know your mind on this and please do treat
this information as TOP SECRET. We shall go over the details once I
receive your urgent response. Have a great day and God
bless.Anticipating your urgent response.
Best Regards,
Mis.Nkechi Akunyili.