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: [email protected]
Reply: [email protected]
Date: Tue, 28 Sep 2021 22:16:40 +0100
Subject: From Frank Nkurumah
Dear Friend. My name is Frank Nkurumah, I write to seek your services in a private and confidential matter regarding an unaccounted fund in our bank here in Ghana during the last two years of the 2019 end of the year’s report. As a Regional Manager in this Bank, I deposited this fund in an ESCROW 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 your questions asked and your participation will be 40% of the total money. There are practically no risks involved, the transaction will be executed under a 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 bank account where the funds will be transferred