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.
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From: PAUL OMENE <[email protected]>
Reply: [email protected]
Date: Thu, 4 Nov 2021 22:25:35 +0100
Subject: With Regards,
Attn,
I anticipate that you read this mail quickly and let me know your opinion
or willingness on this classified information that I will release to you.
Firstly, I am Mr.Paul Omene,the regional manager of the Diamond Bank of
Nigeria. I am writing to solicit your assistance in the transfer of Ten
million seven hundred fifty thousand Dollars ($10,750.000.00) This fund is
the excess of what my branch in which I am the manager made as profit
during the last three years.
I have already submitted an approved End of the Year report to my Head
Office here in Lagos and they will never know of this Excess. I have since
then, placed this amount of ($10,750.000.00) On a SUSPENSE ACCOUNT without
a beneficiary.
As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to receive this money
into your bank account. I intend to give 30% of this fund to you while 65%
shall be for me while 5% shall be set to offset any expenses incurred in
the course of this transaction.
I do need to stress that there is practically no risk involved in this. It
is going to be a bank-to-bank transfer to your nominated bank account
anywhere you feel safer. All I need from you is to stand as the original
depositor of this fund.
If you accept this offer, I will appreciate your timely response.
With Regards,
Mr.Paul Omene.