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: "Yao K."<[email protected]>
Reply: <[email protected]>
Date: Mon, 6 Nov 2023 10:45:07 -0800
Subject: From: Yao K. YNZO

Hello, Good Morning
 
With trust that you are keeping well today !
 
Let me briefly introduce myself for better understanding, I am Yao
Kwabena, a financial consultant writing to you from the Republic of
Ghana. I am compelled to initiate this communication with you due to
the urgency of the matter at hand. A well known minister in one of the
African countries who is undergoing financial queries by the Authority
over alleged mismanagement of contract funds worth over five billion
dollars has contacted me to help him move transit funds amounting to
US$ 76 Million
dollars.
 
He has advised that the funds be moved from its present position to a
reliable hand and be used for any lucrative investment abroad and
therefore I am contacting you based on the information I already gave
to him that I have a reliable hand in your country to handle the
investment funds but the person I had in mind
unknown to me passed away due to Covid-19 complication as I was
reliably informed.
 
Therefore I am contacting you to know if you are able to handle this
matter by receiving and investing the funds under a 60/40 sharing
ratio of the capital and the investment annual returns. Therefore
should you be ready to move on with the said transaction kindly
provide me your personal telephone/WhatsApp number for further
discussion on the way forward.
 
Regards
Yao Kwabena

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