Scam Emails and a bit of baiting

Mr. Christian T. Lawrence Re: Proposal for Joint Venture Business Partnership..

Published / by Dave McDave / Leave a Comment

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: "Mr. Christian T. Lawrence" <[email protected]>
Date: Fri, 2 Feb 2018 08:02:58 +0000 (UTC)
Subject: Re: Proposal for Joint Venture/ Business Partnership..

Dear Sir/Madam,

Good Morning..

I am Mr. Christian T.Lawrence the manager Audit & Accounts dept in Lloyds Bank International U.K, I am writing to request your urgent assistance to transfer the sum of $30.500.000.00 (Thirty Million, Five Hundred Thousand United States Dollars) into your accounts.

The above sum belongs to our deceased customer, late Kenneth Roy Thomson, a CANADIAN who died in June 12, 2006 without a WILL to his account here in Lloyds bank Plc, and since then the fund has been dormant without any body coming for the claim, over 10 years, and constitution guiding this banking institution stated that after the expiration of (14) years, if no body or group comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund.. Unfortunate this money cannot be approved to a local bank account holder, but can only be approved to a foreigner, on this regard I seek for you total corporation for us to unit and claim the fund, I want you to stand as the next of kin to late Kenneth Roy Thomson, so that our bank will accord you there cognition and have the fund transfer to your account.

I will be here to provide to you any information our bank may ask for the successful of this business. The total sum will be shared as follows: 50% for me, 50% for you. I can assure that the transfer is risk free on both sides hence you are going to adhere to my instruction till the fund transfer to your account. I will details you breakdown explaining comprehensively what require of you.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail Bellow, and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else, contact me with my bellow private email for more details.

Email: [email protected]

I look so forward to hear from you.

Mr. Christian T. Lawrence

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