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 CLARA MOHAMED"<[email protected]>
Reply: <[email protected]>
Date: Wed, 19 Oct 2022 15:05:06 +0100
Subject: URGENT BUSINESS PROPOSAL.
_MRS CLARA MOHAMED,_
_First Bank Plc,_
_56/57 Broad Street,_
_Off Breadfruit Road,_
_Lagos Nigeria._
_ _
_Attention Beneficiary,_
_ _
_My name is MRS CLARA MOHAMED, The Assistant Senior Manager of
First_
_Bank Plc. My partner and me has decided to contact you because
there_
_is an account opened in my bank in 1998 and since 2000 nobody has_
_operated on this account again. After going through some old files
in_
_the records, we discovered that Mr Smith Brown Andrew died in a
plane_
_crash of Singapore Airlines Flight 006 (SQ006) was a scheduled_
_passenger flight from Singapore Changi Airport to Los Angel’s_
_International Airport via Chiang Kai-shek Airport (now Taiwan
Taoyuan_
_including his wife and only daughter._
_ _
_ _
_If we do not remit this money out urgently it would be forfeited to_
_the government for nothing. The owner of this account is Mr Smith
B._
_Andrew, a foreigner, and a miner at a Gold Company, a geologist by_
_profession. No other person knows this account or anything
concerning_
_it, the account has no beneficiary and my investigation proved to
me_
_as well that the company does not know anything about this account
and_
_the money in this account is US D 35,500,000.00 (Thirty Five
Million_
_Five Hundred Thousand United States Dollars)._
_ _
_Since the death of this our customer, I personally has watched with_
_keen interest to see the next of kin but all has proved abortive
as_
_no one has come to claim his funds, which has been with our
branch_
_for a very long time. On this note, I decided to seek for whom
his_
_name shall be used as the Next of Kin as no one has come up to be
the_
_next of kin._
_ _
_In view of this I got your contact through a trade journal when I
was_
_making a research on a foreigner I will use in this great
opportunity._
_For your assistant I will give you 25% of the total amount then 10%_
_have been mapped out to be donated to the Orphanage home of your_
_choice, while the remaining 75% will be for my partner and me. Upon_
_the receipt of your response on my above email_
_([email protected] ) I will send you the procedures. I_
_will not fail to bring to your notice that this business is 100%
risk_
_free and that you should not entertain any fear as all modalities
for_
_the smooth and easy transfer of this fund has been finalized._
_ _
_Kindly send to me the under listed information as stated below;._
_ _
_1) Your full name:_
_2) Your Address:_
_3) Your telephone number:_
_4) Your profession:_
_5) Bank Name:_
_6) Account Name:_
_7) Bank Address:_
_8) Account Number:_
_9) Routing Number:_
_(10) Photo Id Attached:_
_ _
_Thanks and God Bless You._
_ _
_Yours Truly,_
_ _
_MRS CLARA MOHAMED._
_Assistant Senior Manager,_
_First Bank Plc._
[email protected]_