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 Hind <[email protected]>
Reply: [email protected]
Date: Thu, 23 Nov 2017 02:35:38 +0100
Subject: GOOD DAY
Dear Friend,
How are you today? I am David Hinn, an assistant finance security
officer working in Coin Finance Security Group London. I am a British
National and I live in London. I need your help and support to
transfer the sum of Forty Million Five Hundred Thousand US Dollars
US$40,500.000.00 from the finance security company to your bank
account in your Country. You will be rewarded with 40% of the total
sum for your partnership and I will come over to meet you in your
country, for sharing of the money, immediately the money is
transferred to your bank account. Can you handle this?
The money was abandoned by a late customer Alan Williams, a British
tycoon who died with his family in car accident on 20th of October
2008. The money was left unclaimed in the Coin Finance Security Group
London for safe keeping without a beneficiary.
You are to stand as beneficiary of the unclaimed funds, to enable the
Coin Finance Security Group to facilitate the fund release and
transfer to your bank account. I need your personal information and ID
to re-profile the funds with your data, to enable the finance company
to transfer the sum to you. The whole process of the transaction will
take not more than 10 days to successfully complete the fund transfer
to your bank account.
I will send you more details about the transaction as soon as I get
your response, to enable us to begin the transaction. I look forward
to hearing from you soon.
You can reply me back on these email: [email protected] or
[email protected]
Yours Sincerely,
Mr. David Hinn