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: Daniel Loris <[email protected]>
Date: Wed, 25 Jul 2018 21:21:04 +0100
Subject: Dave McDave


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Dear Dave McDave

I am contacting you via this medium due to the urgent nature of this
matter. My name is Daniel Loris a portfolio manager to Richard McDave ,
your late relative who died in mining ground collapse. After countless
attempts to locate any family member or relatives proved unsuccessful, I am
delighted to locate you. I made investment decisions for my late client
especially when it comes to (shares, bonds and other securities). In
accordance to our bank financial policy. If the fund ($1,950,000 USD) is
unclaimed for a period of 5 years, the account will be confiscated.

I have the documents of proof involved to archive a legitimate transfer of
the fund to you directly as beneficiary. As soon as we complete this
transfer, you will get 80% for processing and securing of the fund, while
i will be compensated with 20% for contacting you and for my assistance. I
will provide you with guideline as a staff of the credit union and I
require your honesty and mutual understanding to archive this goal through
legitimate process. Looking forward to hearing from you soon for us to
proceed, thanks.

Sincerely,
Daniel Loris.

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