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.

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From: [email protected]
Reply: [email protected]
Date: Mon, 26 Oct 2020 10:44:28 +0000
Subject: TRANSACTION


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[Google Forms]

Dear Sir,

My Name is Ms Maria Idemba Manager Of BOA Bank Abidjan Ci ; On the
course of 2014/2015 Financial Annual Report, A Surplus Profit of
Fifteen Million Nine Hundred and Fifty Thousand Us Dollars , [ $
15,950,000.00 ] Was Discovered and Placed in a SUSPENSE ACCOUNT
Without Any Beneficiary.

As an Employee Of the Bank , I can NOT be Directly Connected to the
Fund For Security Reasons, That is why I am contacting You for us to
Work Together as Partners to Receive the Said Fund in Your Account For
INVESTMENT in Your Country.

The percentage Ratio is thus: 40% for you , 60 % for me and my
colleagues .

Note: There is Practically No Risks Involved in this Transaction , It
is 100% Risk Free and Shall Be Legally Bounded, All You Need to do is
to Stand as the BENEFICIARY to the Deposit For a Proper Wire to Your
Account .If you Find this Proposal Suitable For you, get back For Full
Details and Procedures .

Best Regards .

Ms Maria Idemba
Manager Boa -Ci
Email: [email protected]

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