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: [email protected]
Reply: [email protected]
Date: Sat, 05 Dec 2020 19:27:19 +0000
Subject: Urgent
[Google Forms]
Attention:
I write to you in good faith and trust that you will take a moment to
consider the contents of this letter. I am Mr.George J Akinyele., the
Chief Auditor of an Assets and Investment in West Africa.In the course
of my job, I discovered a floating fund in an account which was opened
in 1999 belonging to a foreigner Late Mr. William Barnes, who died in
a car accident with his wife and children. All effort made to track
any member of his family or next of kin has since failed, hence I got
in contact with you to stand as his next of kin. He died leaving no
heir or a will.
My intention is to transfer this sum of Thirty Million United State
Dollars ($30,000,000) in the above mentioned account to a safe account
overseas. I am therefore proposing that you partner with me and
provide an existing account or set up a new account that will serve
the purpose of receiving the above fund.
For your assistance in this venture, I will give you 30% of the entire
funds Nine Million United State Dollars ($9,000,000).
After going through the deceased person’s records and files, I
discovered that:
(1) No one has operated this account since 2002
(2) He died without an heir; hence the money has been floating
(3) No other person knows about this account and there is no Next of
Kin.
If I do not remit this money urgently, it would be forfeited and
subsequently converted to company’s funds after the 15th year (this
year); this will benefit only the Directors of my firm. The funds will
be approved and paid to you legally as soon as I secure all the
necessary Documents and Certifications in your name. I will also guide
you on how to make your applications to ensure its approval and
payment.
Reply stating your direct telephone number this is to enable me call
you to explain detailed information on the modalities of this
proposition. The entire process will be completed within 10 working
days. I completely trust you to keep this proposition absolutely
confidential and I also want you to know that this transaction is 100%
risk free. I look forward to your prompt response to my direct email
address: [email protected]
Best Regards,
George J Akinyele
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