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. Malik Sanfo" <[email protected]>
Date: Mon, 21 Sep 2020 04:11:41 -0700
Subject: Dear intended recipient
Greetings
I am Mr.Malik Sanfo, I work with the BANQUE COMMERCIALE DU BURKINA
(BCB) Burkina Faso, in the republic of Burkina Faso.I am the account
officer to a deceased client of our bank, who died and left his fund
in our bank unclaimed.
I need your urgent assistance in applying to our bank as the business
partner and legal beneficiary to this fund of our late client. The
amount involved is $12.300.000, Twelve millions three hundred thousand
American dollars.This money is lying in a dormant account/safe in our
bank unclaimed. I want to let you know that my financial transactions
are monitored as a banker, so I want everything to be done in your
name as the legal beneficiary to avoid any trace to me.
Once the fund has been transferred to you, 50% will be for you and 50%
for me after deducting all our expenses incurred during the fund
transfer into any given bank account of your choice. I will also need
your advice on any good investment opportunities in your country,
because I would like to invest my share in your country for my
retirement projects. I want you to keep our communications very
private for security reasons. I wait for your urgent response, so that
I can direct you on what to do precisely.
Yours faithfully,
Mr. Malik Sanfo