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: Mark Thabo Khumalo <[email protected]>
Reply: [email protected]
Date: Mon, 3 Oct 2016 03:58:33 -0700
Subject: Thank you
Good day ,
I want to present you to my bank as a next of kin to my late client for the
claim of his unclaimed fund in our vault.
My name is Mr. Mark Thabo Khumalo and I am a bank manager. Our
client died in an air crash along with his entire family. He left behind in
our bank (US$4.6M) (Four million Six hundred Thousand US Dolar), no body
has put application for the claim since his dearth and the fund will soon
be remitted into the national treasury as unclaimed fund.
During my search for a partners to present as the next of kin, I got your
e-mail contact which is why I e-mailed you to ask for your assistant in the
claim. I have all the details and documentations that will help you to
claim the Funds legitimately without any problem of any kind. And I also
propose 35% of the total sum to you as your reward after the claim.
So if you are interested in my proposal and offer, forward to me the
following to also enable us have this conversation vocally over the phone.
1. Your names,…….
2. Cell number…….
3. Phone/fax………
4. Profession……..
5. Age/Date of Birth………
6. country ……….
My clients name is is Dr. George Brumley and you can confirm my story on
the link bellow
I await your urgent response
Thank you
Mr Mark Thabo Khumalo