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: Misslisathomos Thomos <[email protected]>
Date: Tue, 7 May 2019 16:25:34 +0000 (UTC)
Subject: URGENT REPLY NEEDED.
FROM THE DESK OF MRS. LISA BENNETH
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.
Dear Friend,
I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso . I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $8.2 Million US Dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Immediately i received your reply with the following personal informations bellow, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me.
If you are interested to handle this business with me, urgently respond with the needed informations bellow.
1. YOUR FULL NAME…………..
2. NATIONALITY……………..
3. YOUR AGE……………….
4. OCCUPATION……………..
5. PHONE NUMBER……………
BEST REGARD.
MRS. LISA BENNETH.