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: "Office Contact" <[email protected]>
Reply: [email protected]
Date: 08 Feb 2017 15:56:02 +0200
Subject: URGENT BUSINESS TRANSACTION


Compliment of the season, My name is Aaron Connell and It’s just
my urgent need For a foreign partner that’s why am I contacting
you for an important business transaction which will be of our
interest and benefit to our both families. I am a banker, working
with one of the leading Bank here in London.

In 2012,Mr.Albert Rizk,made a fixed deposit for 36 months, valued
at $34,800,000.00 with my bank. I was his account officer before
I rose to the position of Managing Director. The maturity date
for this deposit contract was 27th of September 2015.
Unfortunately, Albert and Marie Rizk, of Melbourne, were
returning home from a four-week holiday in Europe,sadly him and
his wife where amonge the Kuala Lumpur-bound Boeing 777 airliner
crashed in the eastern region of Ukraine, near the Russian
border, killing all 298 passengers and crew on board, you can
read more about it on the below link.

Since the last quarter of 2015 until today, the management of my
bank has been finding means to reach him to ascertain if he will
roll over the Deposit or have the contract sum withdrawn. When I
discovered that this will happen, I have tried to think up a
procedure to preserve this fund and use the proceeds for
business.

Some directors here have been trying to find out from me the
information about this account and the owner, but I have kept it
closed because, I know that if they become aware that Mr Albert
Rizk is late, they will corner the funds for themselves.
Therefore, am seeking your co-operation to present you as the
next of kin to the funds, so that my bank head quarters will pay
the funds to you. I have done enough inside bank arrangement and
only have to put in your details into the information network in
the bank database/computers and reflect you as his next of kin,
there is no risk involve in this transaction its 100% risk free.

If you concur with this proposal, I intend for you to retain 40%
of the funds and 10% for all expensence, while 50% shall be for
me. Kindly forward your response to me immediately through email
below:
Mr.Aaron Connell.
[email protected]