Scam Emails and a bit of baiting

Mr. Domenico Lonrezo Inquiry please respond urgently

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. Domenico Lonrezo" <[email protected]>
Date: Wed, 16 May 2018 07:01:01 -0400
Subject: Inquiry, please respond urgently,

Name: Mr. Domenico Lonrezo

Address: Via Pomezia, 10, 00183 Roma Italy.
Emailto Respond : [email protected]


Youmight be surprised to receive this business proposal. I am getting intouch with you regarding the estate of my deceased client. I would respectfullyrequest that you keep the contents of this email private even if you decide notto assist me and respect the integrity of the information you come by as aresult of this mail. I contact you independently and no one is informed of thiscommunication.

Mr.Victor Jone was my client for over a decade. He died of cardiac arrest in 2007.He had a deposit in the sum of US$12.5M with a finance firm in Europe. I, asthe attorney to late Mr. Victor Jone is the only person that knows about theinvestment. I have contacted you so I can present you to the finance firm asthe next of kin to late Victor Jone and the beneficiary of the US$12.5M.

If youare interested in carrying out this viable transaction with me, you are toemail me your address and telephone number. I will prepare, sign and email toyou a memorandum of understanding (MOU). If you agree with the terms, you signand email or fax a copy back to me. The MOU as an agreement will state the sharingratio. It will also state that none of the proceeds will be used for anyillegal activity.

Afterwe both sign the MOU, I will prepare Late Victor Jone Will in your name which Iwill then use to obtain the letter of administration from the probate officethereby making you the next of kin to late Victor Jone and the bonafidebeneficiary of the funds.

I willforward to the Finance Company on your behalf, the Will, the letter ofadministration and an application for the approval for the transfer of thefunds to your account..
TheFinance company will then contact you to let you know the funds have beenapproved for transfer into your account. When the funds are transferred intoyour nominated account, I will then travel to meet with you in your country toshare the proceeds.

Youdo not have to have known Victor Jone in person because people Will theirestates to charity, pets, strangers. I know this might be a bit heavy for youbut please trust me on this. For all your troubles I propose that we split themoney in half. In the banking circle this happens every time. The other optionis that the money will revert back to the state.

Nobodyis getting hurt; this is a lifetime opportunity for us. I hold the KEY to thesefunds, and we see so much cash and funds being re-assigned daily.

Please,note I am a family man; I have a wife and two children. I send you this mailnot without a measure of fear as to the consequences, but I know within me thatnothing ventured is nothing gained and that success and riches never come easyor on a platter of gold. Do not betray my confidence, If we can be of oneaccord, we should act swiftly on this. Do not hesitate to get back to meimmediately via the telephone or email above.

Thankyou and God bless.


Mr.Domenico Lonrezo

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