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 Moore"<[email protected]>
Reply: <[email protected]>
Date: Mon, 16 Apr 2018 12:45:25 -0500
Subject: VERY URGENT & CONFIDENTIAL
Good Day,
Greetings to you! It is my pleasure to send you this confidential
information via e-mail instead of a Certified / Post-mail. I humbly
crave your indulgence to read this e-mail with all seriousness because
this project is based on trust in order to have an acceptable meetings
of like minds.
Meanwhile, I know there is absolutely going to be some little doubts
in your heart in respect of this email, coupled with the fact that so
many worth individuals have taken possession of the Internet to
facilitate their nefarious deeds, thereby making it extremely
difficult for genuine and legitimate business class persons to get
attention and recognition. There is no way for me to know whether I
will be properly understood, but it is my duty to write and reach out
to you.
Recently my bank was conducting first quarter auditing investigation
over some accounts balance with our bank and this investigation
involves a client who was very closed to me but there are
circumstances surrounding the deposit made by this client with our
bank.
So far I am constrained to issue out further details pending when I
hear a positive response from you. I will appreciate your sincere
interest. So get back to me for more details about our deceased client
and how we can remit the fund to your bank account.
Best Regards,
David Moore.