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: Tim David <[email protected]>
Date: Wed, 18 Jan 2017 14:27:57 +0000
Subject: HELLO,


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Dear Sir/Madam,

I have emailed you earlier without a response.

I need your co-operation in a confidential matter regarding(fund)out of a pension beneficiary deposit account. This requires a private arrangement.

My name is Tim David and I am the attorney of the deceased person up until his death in the year 2016, the court have authorized me to appoint a heir to his estate.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a 100% risk free transfer. 50% of the total sum would be your own portion at the end of this deal.

I have all the details. The funds in question are quite large (£10.3Million pounds).I expect a straight answer from you. If you are willing to co-operate with me, kindly furnish me with your personal telephone or cell phone and fax number, your address and company name.

Please get back to me through my private email: [email protected]

Thanks as I expect to hear from you.

Tim David (Q.C)
Foster Legal Chambers
Lagos Nigeria

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