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: Mr Donmagic James <[email protected]>
_Hello dear,_
Reply: [email protected]
Date: Tue, 1 Feb 2022 12:59:50 -0800
Subject: I NEED YOUR ASSISTANCE
_I hope you are doing well ?_
_
_
_I am Mr Donmagic James , I am sorry to intrude into your privacy. I
got your email address through my internet search, after my prayers so
I brought to you this transaction which I discovered was from my late
foreign customer who worked with oil Refinery Company here, as an
expatriate engineer in the oil field. and he deposited the sum 25.3
million USD but he had a fatal plane crash with his family._
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_Ever since then, no one has applied to claim the fund so I write to
you with confidence that you can be a help, so that we can get the
fund out of the bank and you will apply to the bank as his foreign
business partner._
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_Please understand that I did not just wake up and start to plan this
transaction, I took my time to plan and arranged this transaction with
some instruments we will use to champion it without any problem.
please, note that once the fund has been released to any of your bank
account wishes in your country, I will make arrangements to visit
you._
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_As you may know I am his account officer and I have all the legal
documents and information needed to claim the funds without any delay_
_
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_And I have agreed to share the US $25.3 Million dollars, 40/40 with
you. I will contribute 5% of my share and 5% from your share, making
it 10% for any expenses that will arise to champion this transaction,
then 10% will go into charity support if you like you can handle the
project by yourself provided you will distribute the money
accordingly._
_
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_The intended transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law. However,
if this business proposal offends your moral ethics, do accept my
sincere apology. kindly forward your full details so we can move to
the next level/step._
_
_
_Your full name:…………_
_Your Resident address :…………_
_Your Telephone Number:…………_
_Your Age And Sex:………………….._
_A copy of your international passport or any photo
identity:……….._
_Your Occupation:………._
_Your Country city:…………_
_
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_As soon as I receive the information, I will use it to work on the
account file of the deceased and draft an application letter of the
fund claim on your behalf, which you will carefully fill, and submit,
to our bank to resume the transaction with you._
_
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_This automatically will signal the commencement of the transaction as
all other procedures will be forwarded to you by the bank as well._
_
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_Best regards_
_Mr Donmagic James_
_Email : [email protected]_