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: "Mr. Edward Wakaso" <[email protected]>
Reply: [email protected]
Date: Mon, 03 Feb 2020 13:20:39 +0000
Subject: Hello!!
Dear Friend,
My name is Mr. Edward Wakaso I am a banker and a regional manager of a
bank here in Ghana. I need your help to transfer a sum of
US$7,500,000.00 into your account as my foreign partner. The fund is
part of the profits made by our bank past 4 years in the branch where I
am the manager. I have already submitted annual report for last year to
my bank headquarters in Accra – Ghana, and they did not notice the
excess profits.I deposited this said US$7,500,000.00 in an escrow
account without a beneficiary (Anonymous), to avoid any trace.
I cannot be directly connected to this fund because I'm still working
with the bank. So, I need your help to transfer this funds into your
account in your country for you and I to share. I offer you 45% of this
funds as my foreign partner and 55% will be for me. There is no risk
because it will be a bank to bank transfer. So, I want you to stand as
the owner of thisfund so that you can present a foreign bank account
where the funds can be transferred to you as my foreign partner.
If you accept this proposal, I am prepared to go into partnership with
you. Please kindly reply to me for more information on how to proceed.
Sincerely,
Mr. Edward Wakaso