NOTICE: The Emails Below Are All Scams.
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- Scam Destroyer
- Posts: 4780
- Joined: 31 Aug 2021
from: MRS. Helen william <email@example.com>
date: Nov 6, 2023, 2:37 PM
It may surprise you to receive this letter from me, since there has been no previous correspondence between us but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I will also like to make it clear here that l know that the internet has been grossly abused by criminal minded people making it difficult for people with genuine intention to correspond and exchange views without skepticism.
My name is MRS. Helen william, The Branch Manager of a Financial Institution here in Nigeria, West Africa. It may interest you to hear that I am a woman of PEACE and don't want problems, I only hope we can assist each other. I got your contact through a reliable source called the database through the Nigeria chamber of commerce. I am a Nigerian married with 3 kids. I am writing to solicit your assistance in the transfer of US$10,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit just last year (i.e. 2022 financial year). After I submitted an annual report for the last year 2022 to my head office in Lagos-Nigeria, I watched with keen interest as they never knew of this excess. I placed this amount of US$10,500,000.00 on an Escrow Coded account without a beneficiary (Anonymous) to avoid a trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me and I will join you in your country once the fund arrives in your account for an Investment plan. I do need to state that there is practically no risk involved in this, It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.I will give you more details on how we can achieve it successfully.
This is 100% risk free and 100% legal and your earliest response to this matter would be highly appreciated,
MRS. Helen william.
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 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. Contact us here if you had interactions with a scammer and need support.