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: "Eric Morgan"<[email protected]>
Good day!
Reply: [email protected]
Date: Fri, 30 Jun 2023 16:13:05 -0400
Subject: Can I deposit money into your bank account?
Searching for a reliable, honest and trustworthy person to entrust
with this large transfer project, I came across your email contact
address through a private search. My name is Eric Morgan and I am the
Accounts Manager for the ZNC Bank branch. I am from the USA, am
married and have two children.
I’m writing to request your assistance in transferring $ 4,750,000.00
( Four million seven hundred and fifty thousand US dollars) of funds.
This amount is the excess of what my branch of which I am the manager
made in profit during the last annual audit. I have already submitted
an approved year-end report to my US headquarters and headquarters
will never know of this surplus. As a bank official, I cannot be
directly associated with this fund, so I am reaching out to you so
that we can work to our mutual benefit. I would like you to help us
transfer these funds to your bank account. Meanwhile, you will receive
40% of the total fund.
Please note: There are practically no risks as it will be a bank to
bank transfer. All I need from you is that you are the original payer
of this fund who made the deposit at our branch so that my head office
can initiate the transfer to the bank account you provided.
If you agree to work with me I would greatly appreciate it. As soon as
I receive your reply direct to my email address: (
[email protected] ) I will provide you with details on how we
can achieve this successfully. You can reach me at my personal email
address.
Best regards
Eric Morgan
Email: [email protected]