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.Yusuf Zango" <[email protected]>
Dear Friend,
Reply: [email protected]
Date: Thu, 25 Jan 2024 05:14:28 -0800
Subject: Dear Friend,
I am Mr.Yusuf Zango I work with the department of Audit and accounting
manager here in the Bank of Africa, There is this fund that was keep
in my bank custody years ago, I need your assistance for the
transferring of this fund to your bank account for both of us benefit
for life time investment and the amount is (US$18 MILLION UNITED STATE
DOLLARS).
I have every inquiry details to make the bank believe you and release
the fund to your bank account within 7 banking working days with your
full cooperation with me after success Note / 45% for you while 55%
for me after success of the transfer of the funds to your bank
account.
Below information is what I need from you so we can be reaching each
other,
Please get back to me here is my private email address.
([email protected]) for more detail
1) Full name…
2) Private telephone number…
3) Ages…
4) Nationalities…
5) Occupations…
I am waiting for your urgent response to enable us to proceed further
on this transaction.
Thanks.
Mr.Yusuf Zango