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. Mohammad Jawad" <[email protected]>
Reply: "mr. Mohammad Jawad" <[email protected]>
Date: Sun, 10 Jan 2021 15:32:05 +0000 (UTC)
Subject: Dear Friend,


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Dear Friend,

May I humbly solicit your confidence Over This Transaction,  My Name
is
mr. Mohammad Jawad , The Regional Bank Manager of BCB BF , I came to
know about you in my Private Search for a Reliable and Reputable
foreigner to handle this Confidential Transaction.

On the course of 2019/2020 Year Report, we discovered an excess profit
of Twenty One Million Seven Hundred Thousand Us Dollars , [ $
21,700,000.00 USD  ] ; We have Since placed this fund on SUSPENSE
ACCOUNT without any Beneficiary.

As an officer of the bank,  I can’t be directly Connected to this
Fund for Security Reasons, that is why I am contacting you for us to
work together as Partners to Receive the said Fund into your Account
for INVESTMENT in your Country.

The percentage Ratio is thus: 40% for you , 60 % for me and my
colleagues .

Note: There is Practically No Risks Involved in this Transaction , 
it is 100% Risk Free and Shall Be Legally Bounded, All You Need to do
is to Stand as the BENEFICIARY to the Deposit for a Proper Wire to
Your Account .If you Find this Proposal Suitable For you, get back For
Full Details and Procedures .

Best regards,

mr. Mohammad Jawad
Reply to my private emailing address at( [email protected] )

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