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: Joy Kofour <[email protected]>
Reply: [email protected]
Date: Thu, 6 Aug 2020 13:42:50 +0100
Subject: qt, SHAQEE védőszemüveg VPRAŠANJE ..
—
_My Dear Friend_
_ _
_My name is Ms.Joy A.Kofour I am the regional manager of Standard
Chartered Bank ._
_ _
_I write you this proposal in good faith, I am a woman of peace. I
have packaged a financial transaction that will benefit you and I,as
the regional manager of the Standard Chartered 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._
_ _
_On the course of the year 2013 business report, I discovered that my
branch in which I am the manager made Two Million Seven hundred and
thirty thousand united state dollars ($2,730,000.00) which my head
office are not aware of and will never be aware of._
_ _
_I have placed this funds on what we call ESCROW CALL ACCOUNT with no
beneficiary. As an officer of this bank I cannot 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 35% of the total funds as
commission._
_ _
_There are practically no risks involved, it will be a bank-to-bank
transfer, and all I need from you is to stand claim as the original
depositor of these funds who made the deposit with my branch so that
my head office can order the transfer to your designated bank
account._
_ _
_Thanking you in advance for your kind and urgent response, more so
for keeping our proposal to your self._
_ _
_FULL NAME……….._
_ADDRESS…………._
_AGE…………….._
_SEX…………….._
_OCCUPATION………._
_MARITAL STATUS….._
_TELEPHONE/FAX NUMBER……_
_Best regards,_
_Ms.Joy A.Kofour ._