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: Thu, 17 Dec 2020 09:45:40 +0000
Subject: Business proposal,
[Google Forms]
Business proposal,
My name is Jose Peter, I am Security Manager, International Finance
Corporation. We are conducting a standard process investigation on
behalf of the International Banking Conglomerate. This investigation
involves a client who shares the same surname with you and also the
circumstances surrounding investments made by this client at “IFC
Group”, the Private Banking arm of International Finance Corporation.
The client died in testate and nominated no successor in title over
the investments made with the bank. I would respectfully request that
you keep the contents of this mail private and respect the integrity
of the information you come by as a result of this mail.
I would like to intimate you with certain facts that I believe would
be of interest to you.
You share similar details to the late fellow and for that reason I am
seeking your consent to present you as the next of kin and have them
release the deposit to you. We share the proceeds 50/50. If my offer
is of no appeal to you, delete this message and forget I ever
contacted you. Do not destroy my career because you do not approve of
my proposal. I ask that you do not destroy my chance, if you will not
work with me let me know and let me move on with my life but do not
try to destroy me because I have evaluated the risks and the only risk
I have here is from you refusing to work with me. I am the only one
who knows of this situation and now you are second.
For the sake of transparency in this matter, you are free to make
immediate contact with me through this Email:
[email protected], once I get your positive response to
this email, I will initiate you with the process towards a conclusion.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. Email me urgently here: [email protected]
Kind regards,
Jose Peter
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