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: "Baghdadi Ali Mahmudi."<[email protected]>
Reply: <[email protected]>
Date: Thu, 23 Feb 2017 19:51:39 +0530
Subject: NEED YOUR ASSISTANCE
Mr. Anthony Watson,
General Manager/Branch Manager,
China Citic Bank,
Address: 748 Dong Feng, Dong Lu 510080 Guangzhou China.
Hello Sir/Madam,
My name is Mr. Anthony Watson, I got your contact details in my search for a reputable person that will be able to accept my proposal.
The content of my email is a bit detailed that is the reason I first seek your permission to let you know as I let you know more about my proposal below, so you will not trash it when I send this email to you.
Please do I have your permission to tell you about my proposal? I am very sure you will benefit immensely from this because you will get 30% of the total sum only if you will agree to work this out with me and you will be able to follow my directives.
MY PROPOSAL: One of our old clients who died in a plane crash in 2006 with his family on board, deposited the sum of Ten Million United States dollars here in our bank but for over nine years now, nobody came for the fund meaning nobody in his family knows about this fund. If after this year, nobody claims the fund, the fund will be returned back to treasury as an unclaimed deposit and the fund automatically becomes bank's fund, so I want you to come in now as the next of kin and I have all the necessary documents to cover you as the next of kin, all I need from you is to work this out with me and within seven working days, this fund will be in your account.
Send to me the bellow details if accepted to work with me.
(1)Your full name for document:
(2)Your direct residential Address:
(3)Your direct telephone number for faster communication:
(4)Occupation:
(5)Age:
Waiting for your response to my email.
Best Regards,
Mr. Anthony Watson
General Manager/Branch Manager,
China Citic Bank.