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: Christopher Johnson <[email protected]>
Date: Sat, 14 Apr 2018 11:59:59 +0200
Subject: Hello
Hello Sir/Madam.
I am Mr Johnson Christopher the head of audits at North West Capital Fund.
On a routine audit check last month, my partner and I discovered a dormant
investment account which was opened in 1990 belonging to a foreigner who
died on-board the crashed Egypt Air Flight 990 in 1999.Our records show
that every effort made by our company to track any member of his family or
any one as the next of kin has since failed because the deceased died
leaving no heir or a will in his file. My professional partner and I have
decided to contact you in our bid to locate a matured and trustworthy
partner to stand as the next of kin.
We intend to facilitate the transfer of this sum of 12.5Million British
Pounds in the Investment Deposit to a safe account overseas. I am therefore
proposing that you confidentially partner with us by standing as the next
of kin and provide an account or set up a new one that will serve the
purpose of receiving this fund. For your assistance in this venture, we are
ready to part with a good percentage of the entire funds. After going
through the deceased person’s records filed in our office, I discovered
that no one has operated this account since 1999 till date and he died
without an heir; no one has come forward for this claim, hence the money
has been floating.
The information we have on this account is privileged and confidential as
no other person has access to this. If we do not remit this money urgently,
it would be forfeited and subsequently converted to state funds which may
benefit only the shareholders of our company. This money can be approved to
you legally and with all the necessary documentary approvals in your name.
However, you would be required to show some proof of claim which I will
provide you with and also guide you on how to make your applications.
Please do give me a response through my private Fax numbers or email so
that I can send you detailed information on the modalities of my
proposition. I completely trust you to keep this proposition absolutely
confidential. I look forward to your prompt response.
Best Regards,
Johnson Christopher
Senior- Auditor
North West Capital Investment Fund.
Email; [email protected]
Tel: +447418472997
Fax: +448443576929