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: Maximus Nevobasi <[email protected]>My Dear,
Date: Mon, 26 Feb 2024 00:05:29 -0800
Subject: What's the issue?
I have been trying to contact you for some time now. Why haven’t you
responded to me all these while?
My name is Frank. I am an expatriate personnel here in Johannesburg.
I have gone through your resume’, and without any pretence, I want to
make it clear that I picked sincere interest in your case and would
want to get to understand more and how to assist you recover this
huge sum of money (over 300M USD) trapped in this Bureau, going by the
fact that I am presently in position with unlimited opportunities to
do just that. I am wondering probably you are not aware of this fund
lying fallow here to your name, or you have been frustrated after
several attempts to get paid.
I may not be too sure how you came about this fund been in your name,
or could it have been willed to you.
From the records, this fund originated from intercontinental bank in
West Coast of Africa sometimes between 2005 and 2012. You are not the
only beneficiary, going by the list, but most of the owners due to be
paid alongside with you have died with no record of next of kin to
inherit the payment.
First thing I would want to confirm is that
1. You are still alive
2. A proof that I am communicating with the right person.
I am waiting to hear from you before I can further disclose other
relevant but classified information.
Respond to me through this below email;
[email protected]
Frank Martins Smith