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.Amurka Sinaga" <[email protected]>Dear Friend,
Reply: [email protected]
Date: Sun, 13 Mar 2022 09:12:02 -0700
Subject: DEAR FRIEND
My name is Mr.Amurka Sinaga . I am working with one of the prime banks
in Burkina Faso. Here in this bank existed a dormant account for many
years, which belonged to one of our late foreign customers. The amount
in this account stands at $13,300,000.00 (Thirteen Million Three
Hundred Thousand US Dollars).
I want a foreign account where the bank will transfer this fund. I
know you would be surprised to read this message, especially from
someone relatively unknown to you. But, do not worry yourself so much.
This is a genuine, risk free and legal business transaction. All
details shall be sent to you once I hear from you.
I was very fortunate to come across the deceased customer’s security
file during documentation of old and abandoned customer’s files for an
official redocumentation and audit of the year 2022.
If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back
to me urgently through my private email: [email protected]
Best regards,
Mr.Amurka Sinaga