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From: Doreen Dickson <[email protected]>
Reply: [email protected]
Date: Thu, 6 Jun 2019 11:54:39 -0700
Subject: I was the account officer.
Hello Friend,
Howre you doing today? My Name is Doreen Dickson; I am working with the
Central Bank here in West Africa. It has been 10 years now that most of the
greedy Politicians used my bank to launder money overseas, and most of the
fund they transferred out of the shores of Africa was oil money that was
supposed to have used to develop the Continent. I was the account officer
to most dubious politicians and when I discovered that they were using me
to succeed in their greedy act; I decided to have my own cut of the
national cake. I used that opportunity to divert part of the funds hence I
was aware that there is no official trace of how much was transferred as
all the accounts used for such transactions were closed down after
elections.
I cleaned up some of their banking records from the Banks ledger system
besides, no one cared to ask why I did what I did because the money was too
much for them to control. They laundered over Two Billion United States
Dollar (US$2b) during this process. As I am sending this message to you, I
was able to divert the sum of Fifty Million United States Dollars (US$50m)
to an escrow account belonging to no one in the bank. Its more than Eight
years now and most of the politicians are no longer in power and do not use
my bank to transfer funds overseas anymore. This (US$50m) has been lying
waste and I don't want to retire from the bank without transferring the
funds out of the Country.
There is no one coming to ask of the funds because I secured everything.
The funny thing is that these crazy politicians trusted me so much that
most of the time they gave me money to transfer to their accounts overseas
without making proper confirmation about the transfer and the amount they
gave to me. All I want is for you to stand as the depositor by providing a
viable bank account where the funds can be deposited. We can transfer the
funds via, Bank-Bank Wire Transfer if you want, or we can move the funds to
your Country by any other preferable means you may like to receive the
funds.
You are not to face any difficulties or legal implications, as I know every
detail of the funds. For me, I have not stolen the money from anyone
because the other greedy people that took the whole money did not face any
problems. I cannot sit and watch this opportunity slip through my fingers.
No one in the bank knows anything about the funds; therefore I can transfer
the fund to any foreigner that I shall provide as the rightful owner of the
funds. I guarantee that this transaction is risk free, because it shall be
executed under a very strong arrangement that will protect us from any
breach of the Law.
If you accept to work with me, I shall intimate you on what to do when I
get your confirmation and acceptance
Thanking you for your expected cooperation.
Doreen Dickson