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: Johnson Galloway <[email protected]>
Reply: [email protected]
Date: Mon, 29 Nov 2021 15:21:04 +0100
Subject: Your Reply Is Needed
—
My name is Mr. Johnson Galloway, I`m the Branch Manager of a Financial
institute. I’m writing to solicit your assistance in the transfer of
US$12,500,000.00. This fund is the excess of what my branch in which I’m
the manager made as profit last year (i.e. 2020 financial year).
I have already submitted an annual report for last year ended to my head
office, and I’ve watched with keen interest they will never know of this
excess fund. Since then I’ve paced the US$12,500,000.00 in an Escrow
account without a beneficiary (Anonymous).
As a staff of the bank, I cannot be directly connected to the funds,
that is my reason to request for your assistance to receive this money
into your bank account on my behalf. I agree that 40% of the money will
be for you as a foreign partner, in respect to the provision of a
foreign account, and 60% would be for me. I do not need to stress that
there is practically no risk involved in this.
I will be waiting for your response, if possitive then I will give you
the details of how this transaction would be successfuly achieved.
Best Regards,
Mr. Johnson Galloway.