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: Smith Peters <[email protected]>
Date: Mon, 6 Aug 2018 21:36:00 +0000 (UTC)
Subject: SECOND NOTICE (LAST NOTICE)
Attention: Sir
I'm Smith Peters, am contacting you for long over-due inheritance funds of customer from your country laying in our bank. The board met today and the unclaimed fund was the major issue discussed. If I may ask, are you prepared/interested in claiming the funds? If yes; get back to me with the contact information.
1) Full Name
2) Residential Address
3) City/State
4) Country
5) Nationality
6) Occupation/Age
7) Telephone/Fax Number
8) Company Name
9) International Passport/Driver's License
Transaction total sum is $28 Million Dollars only and the transaction will last for 15-20 working days.
I will give you the full details of how the funds is going to get into your bank account via our paying bank/agent. I await your urgent response with the requested information so that we can proceed.
Please contact me on this address: [email protected] for further details.
Regards,
Smith Peters.