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: "Mr. Olabode Donalds" <[email protected]>
Reply: [email protected]
Date: Tue, 12 May 2020 16:41:41 -0700
Subject: Immediate Response Needed.
Hello,
My name is Mr Olabode Donalds. I work with one of the financial institute here in the Nigeria. I would need your consent to present you to the bank as the beneficiary to our late customer who died suddenly of heart attack. He was a wealthy business man who deposited a huge amount in our Bank without any registered next of kin in his bank file.
I was his account officer and i have all the relevant documents required to present you as his beneficiary. I contacted you because you bear the same last name identity with my late client. Therefore you will perfectly fit in to this business as the next of kin. you shall be having 40% at the final conclusion.
Please listen, a lot customers open private accounts with different Banks without the knowledge of their families and when they suddenly pass away, this money will be lost to the Bank unless someone comes to claim it.
Do not forget that a transaction of this magnitude requires utmost
confidentiality and sincerity. On your confirmation to this message, I will provide you more details. Please endeavor to send me your phone number for effective communication and also the below information:
1.YOUR FULL NAMES
2. YOUR FULL CONTACT ADDRESS
3. YOUR AGE AND OCCUPATION
4. YOUR CONTACT MOBILE NUMBER/FAX NUMBERS
I urgently hope to get your response as soon as possible via my private email as I do not want to be contacted via my bank email. [email protected]
Yours Sincerely,
Mr Olabode Donalds