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: "Joy Kofour." <[email protected]>
_ Dear Friend_
Reply: [email protected]
Date: Fri, 4 Mar 2022 09:13:45 +0100
Subject: THANKS /
_
_
_My name is Ms. Joy Kofour I am the regional manager of Standard
Chartered Bank._
_
_
_I write to you this proposal in good faith, I am a woman of peace. I
have packaged a financial transaction that will benefit you and I, as
the regional manager of the Standard Chartered Bank it is my duty to
send a financial report to my head office in the capital city Accra at
the end of each business year._
_
_
_On the course of the year 2013 business report, I discovered that my
branch in which I am the manager made Two Million Seven hundred and
thirty thousand united state dollars ($ 2,730,000.00) which my office
is not aware of and will never be aware of._
_
_
_I have placed this funds on what we call ESCROW CALL ACCOUNT with no
beneficiary. As an officer of this bank I can not be directly
connected to this money, so my aim of contacting you is to receive
this money in your bank account and get 35% of the total funds as
commission._
_
_
_There are practically no risks involved, it will be a bank-to-bank
transfer, and I need to stand claim to the original depositor of these
funds who made the deposit with my branch so that my head office can
order the transfer to your designated bank account._
_
_
_Thanking you in advance for your kind and urgent response, more so
for keeping our proposal to your self._
_
_
_FULL NAME ……….._
_ADDRESS …………. _
_AGE …………….._
_SEX …………….._
_OCCUPATION ………._
_MARITAL STATUS ….._
_TELEPHONE / FAX NUMBER ……_
_Best regards, _
_Ms. Joy Kofour._