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: Jerry Mike <[email protected]>
Reply: [email protected]
Date: Mon, 24 Feb 2020 00:53:42 +0000
Subject: Hi
Hello,
My name is Jerry Make . I am a banker and the personal account manager
to one of our deceased customer of your nationality who worked with an
oil servicing company here in Cote DIvoire (PETRO.IVOIRE), the
deceased client made a numbered time fixed deposit valued at US$18.7
Million in our bank branch office here before his
demise.consequently, the account is without any registered next of kin
and have open beneficiary mandate. I am therefore soliciting for your
assistance to come forward as the Next of Kin for the procuring of the
outstanding sum of US$ 18.7 Million which has been lying idle in a
trust account with our bank.
The fund has overstayed and due for recovery otherwise it will be
covered by the bank as an unclaimed fund and be returned to the
government treasury vault for their usage. If you are interested to
execute this lucrative business with me, please reply with the
following information of yours as it is below.
* Full name
* Age or Date of birth
* Occupation
* Address
* Telephone number
Upon receiving the above information,I will secure and submit to the
bank on your behalf, a letter of administration which will give you
the right to claim the funds for remittance to your designated bank
account.
I look forward to your urgent and positive response.
Regards,
Mr Jerry Mike
Abidjan, Ivory Coast