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: Maria Lopez Koffi <[email protected]>
Reply: [email protected]
Date: Tue, 26 Nov 2019 12:08:29 +0000 (UTC)
Subject: URGENT! URGENT!! URGENT!!!
Dear Friend
I am the interim manager under political appointment with the Guaranty Trust Bank GTB in Lome TOGO.I came across your e-mail contact from the International Business Directory, then i decided to contact you hoping that meeting you here will be a good Idea and step for a beautiful future business relationship and Partnership under your supervision.
I need your assistance to validate your name in our Bank System to enable the Bank legally transfer the sum of $10.5Million unclaimed fund into your nominated bank account in your country for onward investment of any profitable business in your country under your supervision and I will give you 40% for your assistance in this Business.
My questions are?
1. Can you handle this project?
2. Can I give you this trust?
If yrs, to commence this transaction, I require you to immediately indicate your interest by
Sending me your information by return mail for more details.
Yours faithfully,
Mrs. Maria L.Koffi.