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: "Afrim Baci-" <[email protected]>
Reply: [email protected]
Date: Mon, 03 Jul 2023 23:07:59 +0100
Subject: Dear
Compliments of the day,
How are you today? My name is Mr. Afrim Baci, I am a Branch Manager with Lloyds Bank here United Kingdom. I need your urgent assistance in transferring the sum of (US$800,000) (Eight Hundred Thousand United State Dollars). This funds is the profit I made personally after I approving loans for 2 offshore companies in January, by passing banking standards. I took the risk because the two companies agreed to pay back the loan with high interest rate which is the profit I made. I have since then deposited the fund on a suspense account without a beneficiary.
I contacted you for this opportunity, because I cannot connect to the funds which will raise an eyebrow with my bank, hence I seek your parnership, to enable me present you to the bank as the beneficiary of the fund which will be for contract payment. I want to assure you that this is ABOVE BOARD as my bank does not know about this profit I made.
I intend to part with 50% of this fund to you while 50% shall be for me and I will also like to invest in your country. I know I took the whole risk to make this funds but I choose to share the funds equally because I know it takes courage for anyone to partner with me considering the magnitude of funds involved-
I will appreciate your timely response.
Please kindly provide me with your personal mobile number for more conversation to enable us reach a consensus before I introduce the way forward.
Best Regards,
Afrim Baci-
Dr. Mrs. Juliette Durand