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: Benjamin Sesay <[email protected]>
Reply: [email protected]
Date: Sun, 10 Jan 2021 17:51:46 +0000
Subject: DearSir/Madam,
Dear: Sir/Madam,
My name is Mr. Benjamin Sesay, I am the director of operation Safe
Trust Investment Securities Marbella Spain, I know this letter will
come to you as a surprise but I want you to understand that my
contacting you is divine because I want us to do this business deal
together. I got your contact from an international brochure and
decided to contact you for this simple business deal considering the
fact that you will help me in the actualization of this great business
deal. I am contacting you concerning a fund valued 15,000.000.00 Euros
(Fifteen Million Euros) deposited with our affiliate bank by our late
esteemed customer late Mr. Faik Ayaz, a Turkish citizen and contractor
residing in Syria. He moved this money from Syria to Spain for
investment. He went back to Syria to bring his entire family to Spain
from Syria but he died in a bomb blast with his entire family.
Since I got the information about the bomb blast and the death of our
customer, I felt bad because from my adequate investigation I gathered
that all his family members were involved in the bomb blast there by
living nobody to claim the above mentioned fund. Based on this I
contacted you to act as the cousin, relative or next of kin to our
late esteemed customer. I will give you information about the fund
which you will use to apply for the release of the fund to you as the
cousin and next of kin to the deceased customer. This business is risk
free; nobody will suspect you coupled with the fact that I will give
you all the information of the fund which will prove to our affiliate
bank that you are related or next of kin to the late depositor. Upon
the successful release and transfer of this fund to your account we
will share the money 60-35% respectively, while 5% will be set aside
to reimburse expenses that will be incurred during the transfer of the
fund to your account.
Finally, be mindful that nobody here knows that I contacted you for
this business deal. To this effect you should please keep this letter
confidential whether you are interested or not because if anybody here
discovers that I gave out this information I will definitely lose my
job and will run into big problems. You should signify your interest
to do this business deal with me by my private email address for
security purposes. This business deal will not last more than 7 days
if you
signify your interest to work with me to actualize this golden
opportunity. You should contact me at my private email address:
([email protected]). for more details.
I anticipate your swift and immediate response.
Sincerely yours
Mr. Benjamin Sesay