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.
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From: King nmadu <[email protected]>
Date: Fri, 31 May 2019 14:38:58 +0100
Subject: ASSIST.
Dear Sir/Madam
I am Mr. Kings Nmadu, the account Director with the Union Bank of Nigeria
Plc
I write to seek your consent to carry out a transaction that would be
highly beneficial to you and me. I know you may be wondering why I am
contacting you for this despite all the friends and relations that I have,
but I decided to do this with an unknown person. Mr. Robert Dean, was an
account holder with my bank. . He died in september 2010. Since his death,
the management of my bank has made series of efforts to locate his family
but all efforts were proved abortive. I also carried out series of research
to find his family but it was confirmed that the mother who was the only
surviving member of the family died at the hearing of the sons death.He
was already divorced before his death and due to this fact; no one was able
to claim the fund he deposited in my bank legally because there was no will
to it. He had a secret dollar account with my bank worth the sum of
$58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States
Dollars) with an interest agreement of 6.7% .
My purpose of contacting you now is this: My bank during the last executive
board meeting resolved that if by the end of this year and there is no
beneficiary to the said account, the account will be confiscated and the
fund sent to the bank treasury and this is where I am interested in and
wants you to come in: I want you to come in as the Next of Kin/ Beneficiary
to this account. I have all the titled documents to back your claim and as
the Account Director of this bank, it is in my power to carry out any form
of verification on the beneficiary of the said fund and process the fund
wire without any problem. I want you
to know that this is legal and 100% risk free as all the titled documents
would be changed to your name and the fund wired to any bank account you
wish to have it wired to.Please note that I am willing to let you have 30%
of the total sum while you give me 70% when the fund finally gets to your
nominated bank account. Also note that I am willing to go extra mile to
make this a success because if anything goes wrong, then I stand the risk.
This is why I am contacting you so that we can put heads together and take
care of this transaction within now and the next 9 days.Kindly get back to
me immediately so that I advice you on how this would be carried out.If
your willing to assist please send the following information below1. YOUR
NAME:…………………………..2. YOUR
ADDRESS:………………………..3. YOUR TELEPHONE
………………………5. AGE………………………………….6.
SEX:………………………………..7. YOUR
OCCUPATION………………………8. YOUR BANK
DETAILS:……………………
Sincerely,
Mr.Kings Nmadu..