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: Romero Julio <[email protected]>
Reply: [email protected]
Date: Thu, 16 Apr 2020 03:30:28 +0000 (UTC)
Subject:
Greetings Friend
WAITING FOR YOUR URGENT REPLY
Dear
Please Acknowledge Receipt Of This Mail
This is a legitimate transaction and The money will be shared 60% for me and 40% for you
My name is Julio.Romero, from Ivory Coast. I seek your collaboration to move an amount
of Seven million, five hundred thousand US dollars [$7.5m] out from a
bank here. The funds belongs to one of my clients who died sometime ago
with no next of Kin and the bank wants to confiscate the funds to
themselves but I have told them that my client left a next of her kin
with our firm and so they are waiting for us to claim the funds at the
moment. I will give you details on the steps to be taken as we approach
the bank to effect the funds transfer to your account in your
country.Get back to me immediately if you are interested with your full details and
contacts. Our collective interests will be discussed accordingly.
the money will be transfer to you in your account in your country
please quickly reply to my email below,
please I am looking forward to hearing from you soon
Here is my email address:([email protected])
Please i need the following information from you so i an give you the full details
Your Full Name ………
Your Sex …………..
Your Age ………………
Your Country ………..
Marital Status ………..
Your Occupation …….
Your Personal Mobile Number …..
Your Personal Email Id………
Yours Faithfully,
Julio.Romero,