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: "Dr Mike Torres"<[email protected]>
Reply: <[email protected]>
Date: Thu, 14 Dec 2017 22:23:08 +0800
Subject: [SPAM] Letter .
Good Day,
Please Whoever this email meets, i need your co-operation and to
introduce myself i am Dr Mike Torres and i work with an
intermediary bank by name Exodus bank . i discovered from my bank
data assessment as the bank auditor general that a deceased
customer left in one of his accounts $700 million United States
Dollars and no one is aware of this for the past 7 years and
eight months . I am in search of anyone who can allow me file in
His/Her name as the benefactor to receive this money with 100
percent risk free status after which we can split the money 50/50 .
I await your response if interested .
Contact Information : [email protected]
Kind Regards
Dr Mike Torres