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: Helen william <[email protected]>
Greetings,
Reply: [email protected]
Date: Mon, 27 Nov 2023 17:37:14 +0100
Subject: PROPOSAL
PROPOSAL
It may surprise you to receive this letter from me, since there has
been no previous correspondence between us but before I tell you about
myself I want you to please forgive me for sending this mail without
your permission. I will also like to make it clear here that l know
that the internet has been grossly abused by criminal minded people
making it difficult for people with genuine intention to correspond
and exchange views without skepticism.
My name is MRS. Helen william, The Branch Manager of a Financial
Institution here in Nigeria, West Africa. It may interest you to hear
that I am a woman of PEACE and don’t want problems, I only hope we can
assist each other. I got your contact through a reliable source called
the database through the Nigeria chamber of commerce. I am a Nigerian
married with 3 kids. I am writing to solicit your assistance in the
transfer of US$10,500,000.00 Dollars. This fund is the excess of what
my branch in which I am the manager made as profit just last year
(i.e. 2022 financial year). After I submitted an annual report for the
last year 2022 to my head office in Lagos-Nigeria, I watched with keen
interest as they never knew of this excess. I placed this amount of
US$10,500,000.00 on an Escrow Coded account without a beneficiary
(Anonymous) to avoid a trace.
As an officer of the bank, I cannot be directly connected to this
money thus I am impelled to request for your assistance to receive
this money into your bank account on my behalf. I agree that 40% of
this money will be for you as a foreign partner, in respect to the
provision of a foreign account, and 60% would be for me and I will
join you in your country once the fund arrives in your account for an
Investment plan. I do need to state that there is practically no risk
involved in this, It’s going to be a bank-to-bank transfer. All I need
from you is to stand as the original depositor of this fund so that
the fund can be transferred to your account.I will give you more
details on how we can achieve it successfully.
This is 100% risk free and 100% legal and your earliest response to
this matter would be highly appreciated,
Yours Sincerely,
MRS. Helen william.