from: Lucky Hamzat <luckii2020@outlook.com>
date: Mar 13, 2020, 6:12 PM
subject: Attn.
mailed-by: outlook.com
I will like to seek your help in a business proposal, which although is sensitive by nature and not what I should discuss with someone I don’t know and have not met using a medium such as this but I do not have a choice.
My name is Mr. Lucky Hamzat; I am a banker in Republic of Benin,West Africa. I am contacting you with respect to transfer the sum of ($3,000,000) Three Million United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Dr. Colon who died few years ago of cardiac arrest in Republic of Benin. After vivid investigation, I find out that the late depositor left his next of kin column empty when opening the account with my bank because the bank law stimulates that after 4 years where the next of kin did not appear for the claims, the fund will transfer into the government coffers.
To avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Dr. Colon so that the fruits of this old man’s labour will not go into the government purse because they will use the money to sponsor themselves in politics and to enrich themselves.
Upon your interest in this, the money will be paid into your account for us to share in the ratio of 50% for me and 50% for you, for you to know the reason why I am contacting you is because I CANNOT HANDLE THIS ALONE so i need someone that will act as the beneficiary and in twelve working days from now, this money will be in your account. Before the arrival of this money into your account whatever the expenses incurred will be deducted before we split the money.
There is no risk involve in this project; with my position in my bank I will make sure they make you the legal beneficiary and the legality of this project will correspond with local and international laws of inheritance.
All legal documents to aid you in claiming this fund and to prove your relationship with the deceased will be provided by me with the help of a local attorney that will represent you here in Republic of Benin. Your help will be appreciated with 50% of the total sum.
Please accept my apologies and keep my confidence and disregard this letter if you do not appreciate this proposition I have offered you.
I anxiously wait for your urgent reply.
Best Regards
Mr. Lucky Hamzat
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lucky Hamzat - luckii2020@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Lucky Hamzat - luckii2020@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.