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.Dodwell Peterson" <[email protected]>
Date: Tue, 12 Mar 2019 21:36:58 -0700
Subject: It’s my pleasure to contact you
Greetings to you my dear.
Its my pleasure to contact you through this media. Excuse my
interruption into your private life without your prior permission. I hope
my mail will not cause you much embarrassment as I write to you in good
faith. I know this message might come to you as a surprise because you
dont know me in person but it is only God that brought us together.
My names are is Mr. Dodwell Peterson I am the regional chief account
manager of one of the Prime Bank herein France Iceland Lome Togo.I have
packaged a financial transaction that will benefit you and me. As the
regional account manager of the Ecobank Plc France Iceland Lome Togo. It
is my duty to send in a financial report of my customers to our head office
in the capital at the end of each year. But in the course of the last year
2018 fiscal report, I discovered that one of my foreign customer late (Hon.
Mr. Ghazi al-Sadiq Abdel Rahim) who died during the Sudan crash on 9
August 2012, you can read more about the crash through this site:
My head office are not aware of it and it will never be aware of this transaction. He was a
business magnate & Sudanese government’s religion minister.
He deposited the sum of $23.500, 000.00. This fund have been placed in what
we call “escrow call” account with no beneficiary. As an officer of this
bank I cannot be directly connected to this money, so my aim of contacting
you is for you to assist me to receive this money in your country through
your bank account, and get 50% of the total funds as commission/share while
50% for me. Since you are from another country outside France Iceland Lome
Togo, I need your cooperation to stand as the next of kin to the defunct
customer of our bank who died in the crash. I have made every attempt to
searching for his blood relation or any family member who can stand to
inherit the money without any fruitful result. To be very honest with you,
this money I have opened-up to you is totally genuine no complications and
is 100% risk-free. I am absolutely assuring you that no problem involved in
this fund either in the short-run or in the long-run of this transaction.
I have every information about this money and I will be backing you up with
information that can make you claim the money from our bank but you will
not tell anybody in my bank that the information is from my side. By virtue
of my position, I can guarantee you that we stand a great chance of success
in this transaction, If you are interested, please indicate your
willingness to initiate the process by contacting me via email to enable us
discuss the terms and conditions under which this transaction would be
carried out.
(1) Please my dear do you also have any business Idea where we can invest
the fund?
(2) Do we invest the fund in your company or in your business?
(3) Or Should we open a new company?
Reply me If only you are interested in this deal, I will give you further
details of the transaction
Yours Sincerely Mr.Dodwell Peterson
Regional account manager Ecobank Plc.
[email protected]