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: henry Delaunay <[email protected]>Greetings,
Date: Tue, 30 Jan 2024 14:06:44 +0100
Subject: TO YOUR ATTENTION
I am employed at SGB Bank (Société Générale du Bénin) as the
director of international transfers. I have a foreign client who
passed away in 2014 and had a considerable sum of money in the bank.
Since their death, no one has come forward to claim this money, and
there are no details regarding their family in the account opening
records. After taking the necessary precautions, I am searching for a
responsible person outside my country to act as a representative of
the account so that these funds can be legally transferred to them,
and then we will share the funds. Once we receive a favorable
response, I will send you all the details and the procedure to follow
to successfully complete this operation. My direct email
address: [email protected]
Best regards… Mr. Rahim OLAWOLE