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: george frank <[email protected]>
Reply: [email protected]
Date: Thu, 18 Feb 2021 20:46:20 -0800
Subject: Dear Email Owner/Fund Beneficiary,
—
Dear Email Owner/Fund Beneficiary,
Sir,
I am still expecting your candid response in view of the email i sent
to you the other day Please let me know if your email is still
valid.This message is official and personal and as such should be kept
highly confidential so I plead with you to kindly keep it as such. All
i need is your honesty and Trustworthy, I spoke with a financier the
day you mentioned that you will not pay any money to get the
inheritance release, after talking with the bank accredited attorney,
and also the Bank manager, The financier was waiting on my
confirmation to know how much will be the total cost he will come up
with the money for the finalizing of our inheritance ,I called the
bank director , and he asked me to come to the bank to know the total
amount its going to cost to get everything done. The bank director
made me to know that we are going to get the needed required
Documentations, and the activation of the account because it has been
dormant for years, which is going to cost us the total sum of $100,000
to $150,000 usd.
And i have called back the financier to confirm to him how much its
going to cost for the finalizing of the inheritance release , He said
no problem since all arrangement has been concluded, the financier
said he can only make a wire transfer deposit to USA or a Canada Bank
Account that is HOME EQUITY LINE OF CREDIT OR BANK OF AMERICA
COMPANY’S ACCOUNT, Which i don’t have any of the said account because
I don’t live in USA nor Canada, So i told the financier that i have a
trusted Business partner in USA which is You that we can use your bank
account to receive the loan wire transfer deposit to finalize our
inheritance . Once the bank here in Togo release the inheritance to us
, then I will pay back the loan from my own 50% of my share okay? You
have nothing worried to about, as we have already agreed 3% interest
The Good news now was that the financier’s contacted me via email that
i should confirm from my partner in USA if you did have an account
with the following banks in USA
1. HOME EQUITY LINE OF CREDIT ACCOUNT
2. BANK OF AMERICA COMPANY’S ACCOUNT
3. CHASE BANK
4 . WELLS FARGO BANK BUSINESS ACCOUNT
5. COMPANY’S ACCOUNT WITH ANY BANK
6. BANK CREDIT CARD
7. FEDERAL CREDIT UNION BANKS
Please confirm if you have any one them and they need the full
information with the online access to proceed with the loan transfer
today or tomorrow
Please send me the Bank account details , Like as i said if you have
any money in your account you can remove the money that is inside your
bank account to another account or to the house , then after the loan
wire transfer deposit from the financier you can change back your
password okay? as the financier does not need your cash okay.
We have Two Options here A : Credit Card
Option B : Business Account Requirement
I am very sorry for any inconveniences this might have caused you but
we need to get this done asap, if you have any money inside the
account, remove them to another account or keep it in a safer place,
then after the transaction you can change back the password of the
account
It is expected that you would treat this letter with the urgency that
it required as we have a limited time frame,
Thanks for your understanding and may God bless you.
Yours faithfully,
Mr.George Frank