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: banque beni <[email protected]>Greetings,
Date: Wed, 31 Jan 2024 13:07:24 +0100
Subject: TO YOUR ATTENTION
I am employed at SGB Bank (Société Générale ) 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