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: Dennis Stoll <[email protected]>
Date: Thu, 5 Sep 2019 17:48:46 +0000
Subject: From Dennis
Dear confidant,
I hope that this letter meets you in good health.
I am soliciting for your assistance in transfer of some fund into your account for an intended investment in your country. The fund is being held under a non- investment account with Standard Chartered Bank Ghana Limited (SCB).
Fund Origin: The money was made through an over-invoice contract sum executed by my local branch. The contractors have been paid and the work commissioned remaining the balance which I seek to transfer into any of your nominated account. I will program your name on the account holding the fund as the original depositor for onward remittance to your account overseas.
Kindly get back to me if you are interested. Include your contact telephone number also for further explanation orally.
Yours Faithfully
Dennis