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: Michael Pierce <[email protected]>
Date: Mon, 20 Apr 2020 19:25:17 -0700
Subject: Mutual Transaction
I hope my letter meets you in good health. My name is Michael P. Boateng. I
am the Regional manager of First Atlantic Bank Ghana Limited, Takoradi
in Western
region of Ghana . I'd like to work with you provided you'll not betray my
confidence.
I am a man of peace, married with three lovely kids. I have packaged a
transaction that will be of immense benefit to us. As the Regional manager
of the Bank, it is my duty to send in a financial report to my Head Office
in the capital city, Accra , at the end of each business year. In the
course of last year business report I discovered that my branch in Takoradi
made One Million, Six hundred & eighty thousand United States dollars
$1,680.000.00 which my Head Office is not aware of and will never be aware
of.
I have placed this funds on Escrow Call Account without any beneficiary
for safe transfer execution. As an Officer of this bank I can't be
directly connected to this money so my aim of contacting you is to assist
me receive this money in your bank account and get 30% of the total funds
as commission. There are practically no risk involved, it will be a bank to
bank transfer, all I need from you is to stand claim as the original
depositor who made the deposit with my branch so that my head office in
Accra can order the transfer to your designated bank account.
If you accept to work with me, I will appreciate it very much and i will
provide you with all the details. Thank you in advance and May God bless
you and your family. I will provide you with all the necessary documents
for this transaction. Furnish me with your contact phone number and i will
be glad to give you a call over this subject.
Best Regards,
Michael P. Boateng