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: "Mrs.Rose Kelly" <[email protected]>
Reply: [email protected]
Date: Tue, 16 Nov 2021 21:36:48 -0800
Subject: Get back to me immediately,
Get back to me immediately,
In accordance to my religious persuasion, I felt expedient to write
and inform you on the wicked conspiracy hatched by the duo of Mr.Eric
Robinson and Mr. Lanre Williams of the Ministry of Finance and some of
the Finance Ministry staffs to divert your money to their designated
account in Europe.From my position as a lowly clerk in this office, I
discovered that they moved the fund from Africa to London, UK and then
moved it last week to Banco Italiano in ITALY. Today I found out
through the Central computer database that they are about to re-route
your funds to a security company in the USA. With this, I felt that
it is important for me to alert you on this development. They are
still using your name and contract/inheritance identification number
as the beneficiary but they have changed the account co-ordinate and
this is the reason they are frustrating you by asking for endless fees
in order to buy time pending on when they will transfer your funds to
their designated account in Cayman Islands.
I have the reference number of the transaction and also I have the
number of the official who is directly in charge at the SECURITY
COMPANY in the USA. Your payment is supposed to go through the UK
credit control financial clearing house before final Lodging into the
security company there in the USA. All the data about your claim
profile are within my reach. I do not need gratification from you
either in cash or kind. I can never be a part of evil. Please respect
my discretion in this matter, you can send an email to me so that I
can give you the reference number and the name and contact information
of the official of the security company in the USA.
I repeat, please do not expose my personality, it is not easy to get
jobs around here and I cannot contend with these powerful individuals
because they can eliminate me just like that. reply to me through this
email ([email protected]) if you are interested in getting your
long overdue payment.
God bless you,
Mrs.Rose Kelly