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: Daniel Ndoye <[email protected]>Dear friend,
Reply: [email protected]
Date: Sun, 22 Jan 2023 15:58:21 +0000
Subject: We Have To Discussion
Happy Sunday My Good Friend, It is understandable that you may be a
bit apprehensive because you do not know me, We need a mutual
understanding with you as this business is 100% Legal and risk free,
With more details on how we’ll realize this fund. I am Mr.Daniel
Ndoye, a banker and during our periodic audits last month we
discovered dormant accounts with holding balances, We are in position
to reclaim and inherit the sum of US15 Million Dollars without any
trouble or hindrance. I am hoping you will cooperate with me as a
partner in a project of transferring an abandoned fund.
I am confident that it will be of great benefit to both of us. Please
contact me via below with your
details.
1. Full Name and Address….
2. Occupation…..
3. Country of Origin….
4. Cellphone Number…..
Best Regards,
Daniel Ndoye