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: Ahmed Ghazzawi <[email protected]>
Reply: [email protected]
Date: Tue, 10 Aug 2021 18:57:49 -0700
Subject: HI
Dear Friend,
I write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in USA during the
last 2020 business year. As a Regional Asset Manager in this Bank,
I deposited this fund in anESCROW CALL ACCOUNT at our headquarters
pending when I shall get a reliable person.
This requires a private arrangement. Could you perhaps be able to
receive these funds under legal claims then I will file you in. I will
appreciate for few questions asked and your participation will be 40%
of the total money.There are practically no risks involved, the
transaction will be executed undera legitimate arrangement that will
protect you from any breach of the law, it will be simply a
bank-to-bank transfer.
I have all the details and will file you in if you are really willing.
Your major role would be to provide an existing account or open a new
bankaccount where the funds will be transferred and stand as the
original deposition of this fund in our bank, as long as you will
remain honest to me till the end of this important business trusting
in you and believing that you will never let me down either now or in
future. At this juncture, I wish to tell you what prompted me to
package this deal. I have a 9yrs old daughter who has leukemia,a
disease of the blood, and she needs a bone marrow transplant or she
will die.I want this transplant to be done in any good children’s
hospital in your country.
Once this fund is transferred into your account, I shall resign from
my job and bring my family to start a new life in your country. The
funds in question are quite large,Six Million Five Hundred Thousand
United States Dollars(Six Point Five Million US dollars)
With best regards
Mr. Ahmed Ghazzawi
Email:[email protected]