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: David <[email protected]>
Reply: [email protected]
Date: Tue, 11 Jul 2017 18:10:29 GMT
Subject: Dear
Dear,
It is a pleasure writing this letter to you, i occupy a sensitive post in the audit department in a prime bank. During the last auditing excecise, I discovered an account with the beneficiary name Carlos Estanislao.
My investigation proved that the beneficiary died six years ago. His financial estate is threatened by the custodian bank, thus I need your collaboration to secure the funds by your provision of a bank account to receive the amount Thirteen million five hundred thousand US Dollars which belonged to my above mentioned late client. Once the transfer is done to your bank account; forty percent of the money belongs to you, and Sixty percent is mine.
If you are interested to work with me; email me urgently, so that I can provide you with a point of work and the directives. I am looking forward to receiving quick response.
Yours faithfully,
David Degouve.