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. Mohammed Musa." <[email protected]>Hello Dear Mr/Mrs.how are you doing together with your family hope is fine?
Reply: [email protected]
Date: Wed, 28 Dec 2022 04:29:04 -0800
Subject: Hello Dear Mr/Mrs.how are you doing together with your family hope is fine?
I’m sorry for my late message because I lost your email contact and
telephone number. That was the reason I could not communicate with you
for a long time.
I hope you are doing well Today?
My name is Mr. Mohammed Musa a Business Magnate and Investor from
Burkina Faso. I contacted you in the past for a transaction of
$350,000,000.00 U.S.D (Three Hundred and Fifty Million United States
Dollars ) investment in your Country.
I am very happy to inform you that I have completed the transaction
with the assistance of another personality from Japan.
However, I did not forget your past efforts. in assisting me in the
past in getting those funds transferred I tried my best to involve you
in the Gold/diamond business but God decided the whole situation.
I deposited a sum of $2,800,000.00 (Two Million Eight Hundred United
States Dollars) with my secretary on your names, kindly contact her
via her private email address E-mail mail ([email protected])
here for the shipping/delivery of your funds to your new home address.
I want you to make use of the $2,800,000.00 (Two Million Eight Hundred
United States Dollars) for yourself when you receive it and also make
sure you invest the money wisely because opportunity comes once in a
man’s life. follow the instruction of the secretary to enable you
receive your funds.
I told Mrs. Mariam Adamu that you will contact her and I know she
must be expecting to read from you by now.
Sincerely,
Mr. Mohammed Musa.