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. ROBERT MASUMBUKO" <[email protected]>FROM THE DESK OF MR. ROBERT MASUMBUKO
Reply: [email protected]
Date: Fri, 17 Feb 2023 22:32:41 +0100
Subject: Re: REPLY ASAP
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA)
It has come to our notice via our central monitoring computer that a huge fund has been credited in your name for transfer with a African Bank. Under the stipulated enabling Law of the Government of Great African Development and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great west African and Wales. We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice or consider your fund confiscated. We appreciate your urgent co-operation. Respond to my alternative Email: [email protected]
MR. ROBERT MASUMBUKO
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA)
AFRICAN DEVELOPMENT BANK