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: Robinson Trevor <[email protected]>
Date: Sat, 12 Jun 2021 01:24:50 +0100
Subject: KIND ATTENTION
Full Details Of My Proposal.
Dear Sir,
I am Mr. Mike Kwame, Head of Investments & Deputy Treasurer, United
Bank For Africa Limited, Liberia Road, Ridge, Accra, Ghana. I
administered all our Investor’s Direct Capitals and profits and
secretly extracted 1.2% Excess Profit [EP] per annum. As an expert, I
have made excess gain from Investor’s [EP] and hereby looking for
someone to trust who will stand as foreign partner to receive the
excess funds as Tenure Investment Proceeds.
I have more than 208 Corporate Investors attached to my portfolio
whose Capital Investment Funds are being administered by me. This
Capital Investment Fund has a value of over $19.2 Billion net. The
$19.2B is used for trading in Stock Market, Crude Oil and Lending for
Profit Returns. Every end of year, each corporate investor is expected
to receive interest from his Investment Capital Funds. However, I made
an excess gain of 1.2% from the Investor’s profit returned annually,
which has exceeded the admin targeted 20% of returned profit by me the
manager. This extra of 1.2% from the 21.2% profit is being retained by
me as my personal profits for managing the Capital Investment.
However, I cannot pay this money to myself but i can pay it to you as
an Investor attached to my portfolio otherwise our company will
convert the funds into the company’s treasury. This is why I have come
to you for the deal to take place. This is a fair deal without risk
attach either on your part and on my part as long as I confirmed you
as the bonafid owner of the funds, the funds will be paid to you for
our own use.
This is why I have come to you for dialogue. I would also like to know
more about your BIOGRAPHY, to increase level of my confidence that you
will not let me down once the funds gets to your possession.
The investment funds envisaged for transfer to you is worth
$48,600,000 Million US dollars; however 30% of the total sums either
by cash or by investment proceeds will be retained by you upon the
confirmation of the funds in your nominated account. My entitlement
will be 60% while the balance 10% of the total sum will go to charity.
Please if you can handle this project, I demand you to get back to me
here: [email protected], for more details.
Sincerely yours
Mr. Mike Kwame.