Email from Timothy Cormier address t.cormier50@yahoo.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.
About Scam
Subject: Next Of Kin
From: Timothy Cormier <timothycormier2000@gmail.com>
Dear Sir,
I am Mr. Timothy Cormier, I wish to inform you that this mail is not a
hoax mail and I urge you to treat it with seriousness, although ,I
know this letter must come to you as a surprise, but I believe it is
only a day that people meet and become great friends and business
partners.
I am presently the branch Manager Of a bank here in Benin of Republic.
I write you this proposal in good faith believing that I can trust you
with the information I am about to reveal to you. As I said, I have a
transaction that will benefit both of us as your assistance is
required as a foreigner. I was the head of the Accounts department in
the Headquarters, but on June this year I was asked to take position
of a Manager at one of our branches to replace the former who passed
on, so that was how I became the present Manager and discovered a
Fortune.
As I resumed duty, during my routine check and taking over, I
discovered an account with a substantial sum of money in US Dollars
that has been floating and unaccounted for the past two years, from my
investigations, I discovered that the branch in which I am the Manager
made excess profit from an accrued interest on money deposited by the
Economic community of West African states contract payment committee,
and the money has been floating. In fact, I have PLACED this fund in
an ESCROW CALL ACCOUNT without a legitimate beneficiary and which will
change to your name as soon as you identify your interest in writing.
The escrow call account is a secret type of account in my bank and no
other person knows about this account or any thing concerning it, the
account has no other beneficiary. I have kept a close monitoring of
the account since then. As the branch Manager of the bank, I cannot
directly take out this money without the help of a foreigner and that
is why I am contacting you for an assistance to claim the funds and
share it with me.
I have the power to influence the release of the funds to any
foreigner that comes up as the depositor of the money with the correct
information concerning the account, which I shall give you. Your
responsibility will be to assist me move the fund to your country. It
is going to be a Bank-to-Bank transfer and I need to assure you that
there are no risks involved in this transaction. The transaction will
be executed under a legitimate arrangement that will protect you from
any breach of law. If you accept to work with me, I want you to state
how you wish us to share the funds in percentage, so that both parties
will be satisfied. Contact me as soon as you receive this message if
you feel we can work together, so we can go over the details. Please,
treat with utmost confidentiality.
Thanking you in advance and May God bless you.
Regards,
Timothy Cormier.
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