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.Williams" <[email protected]>
Reply: [email protected]
Date: Mon, 23 Jan 2023 05:49:52 -0800
Subject: HELLO
—
From The Regional Manager!
Dear Friend,
My name is Mr. Williams Brown. I am a banker and a regional manager of a
bank. I need your help to transfer a sum of US$7,500,000.00 into your
account as my foreign partner. The fund is part of the profits made by
our bank over the past 4 years in the branch where I am the manager. I
have already submitted an annual report for last year to my bank
headquarters, and they overlooked the excess profits. I deposited this
US$7,500,000.00 in an escrow account without a beneficiary (Anonymous),
to avoid any trace.
I cannot be directly connected to this fund because I’m still working
with the bank. So, I need your help to transfer these funds into your
account in your country for you and me to share. I offer you 50% of
these funds as my foreign partner and 50% will be for me. There is no
risk because it will be a bank-to-bank transfer. So, I want you to stand
as the owner of this fund so that you can present a foreign bank account
where the funds can be transferred to you as my foreign partner.
If you accept this proposal, I am prepared to partner with you. Please
kindly reply to me for more information on how to proceed.
sincerely,
Mr. Williams Brown.