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: Mike Kwame <[email protected]>
Date: Fri, 25 Jun 2021 17:01:55 +0100
Subject: BUSINESS OFFER
Hello Dear,
I am Mr. Mike Kwame, Head of Investments & Deputy Treasurer, UBA Bank
Limited. I administered all our Investor’s Direct Capital Funds and
secretly extracted 1.2% Excess Returned Profit (ERP) per annul through
Investor’s excess returned profit. As an expert, I have made $48.6
Million through Investor’s Excess Returned Profit and hereby looking
for someone to receive the funds as his Investment Proceeds for our
own use.
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 21.2%, which has exceeded 20% official profit
targeted for admin. This extra 1.2% from the 21.2% is being retained
by me as my personal profits.
However, I cannot claim these funds without presenting someone as an
Investor attached to my portfolio, otherwise our establishment 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 any
risk attached either on your part or on my part as long as we do the
needful.
Your entitlement is 30%. Reply to my private email:
[email protected], for more details.
Sincerely yours,
Mr. Mike Kwame.