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: Prince William <[email protected]>
Reply: [email protected]
Date: Sun, 31 Oct 2021 18:42:12 +0100
Subject: Dear Email Owner/Fund Beneficiary,
—
MINISTRY OF FINANCE/ECONOMY
DEBT VERIFICATION AND RECONCILIATION TASK FORCE
FOREIGN PAYMENT BUREAU
LOME-TOGO.
Dear Email Owner/Fund Beneficiary,
Att:
RE: PAYMENT OF
INHERITANCE FUND
I’m speechless but i think i should be able to spell out something, I
cannot believe you can abandon this fund just like this, I really
could not understand your reason for doing so, you should know that
it’s the deposit that is withholding the onward completion of this
transaction,
I have contacted you several times regarding this funds transfer but
have not heard from you till now; 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 honest and Trustworthy, I spoke with a
financier the day you mentioned that you don’t have any money to
pay for the release of the funds from the bank, after discussing
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 the
transaction with the bank ,I called the bank director , and he asked
me to come to the bank to know the total amount it’s going to cost
to get everything done. The bank director made me to understand that
we are going to get all 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 it’s
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 to worried about, as we have already agreed 3% interest
The Good news now is 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
WELLS FARGO BANK BUSINESS ACCOUNT
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, please 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 ? 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
Upon your response including your direct cell phone number and contact
details I shall then provide you with more details and relevant
information, please confirm the receipt of this message for more
details
Full Name:—————
Contact Address:———
Telephone Number:——–
Fax Number:————–
Email Address:———–
Occupation:————–
Sex:———————
Age:———————
Marital Status:———-
Nationality:————-
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.
Thanks for your cooperation.
Mr.Prince William6,
(Chairman)