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 DESMOND CAMPBELL <[email protected]>
Reply: [email protected]
Date: Fri, 23 Sep 2016 10:54:38 +0100
Subject: Urgent Business Proposal.
I am Mr. Desmond Campbell, I work with the investor's center of the
London stock exchange group Plc. We have for some years now, been
dealing with some unclaimed shares running to the tune of 6.7 Million
Thousand Pounds and recently my boss secretly decided to sell it off
with the intention that the two of us will make use of the fund for
investment outside the stock house.
An American investor has paid for the unclaimed shares in Dollars and
the cash has been received and saved in CHINA CITIC BANK for onward
movement outside the Country. But unfortunately, my boss passed away
two months ago, and the family has read his last testament (WILL)
without mentioning anything about this cash deposited in CHINA CITIC
BANK.
So at this point, I was the only person that knows this deal and where
this money is. But, since I cannot do it alone, I contacted my boss
wife and told her all that transpired while her husband was alive and
I am the only trusted partner who knows about this money because of
this, she has given me the go ahead order to make sure I get a trusted
person overseas who will receive this fund and share it, so that her
family will make use of their own share of the money to complete her
husbandâs intention and his soul will rest in peace.
The total amount in Dollars is US$10,636,352.96 and this amount is
still available in CHINA CITIC BANK. Show your interest ASAP by
sending your full contact details;
1. Full name
2. Address
3. Cell phone
Send all this requested information via my private email:
[email protected] , while a legal practitioner will use
this details to get a legal permit for you to receive this cash
outside this Country for our sharing. You will be given 30% out of the
total sum.
Your co-operation is highly expected to help this widow and her children.
Yours truly,
Mr. Desmond Campbell.