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: Powell Andrew <[email protected]>
Date: Wed, 15 Aug 2018 19:31:38 +0100
Subject: Hello
Hello Friend,
I am Engr. Powell Andrew from Amsterdam,Netherlands but I live and work
in Canada with Shell Canada Energy Limited,a subsidiary of Royal Dutch
Shell Plc., as an Expatriate Project Engineer on Gas Turbines.There is
a pending sum of $22.7M belonging to late Ms. Monica Diepaleon,an
American Contractor who supplied Compressor Blading Materials for Gas
Turbines to Shell under my official supervision before she died on Air
Crash at Madrid’s Barajas Airport Spain,on a vacation to Canary
Islands,on Wednesday, 20th August,2008.
All efforts made to contact her relatives to claim her unpaid contract
Money from Shell Management were to no avail and I felt it will be
unprofitable for her fund to be confiscated and reverted to Shell
Treasury/Reserve Account at the end of this year as unclaimed contract
fund if no application of claim is being received by the Management
for the claim of the fund, hence I decided to contact you in order to
present your Name as Ms. Monica Diepaleon’s Next of kin/Trustee of the
fund with all the necessary legal backup so that the $22.7M will be
paid to you through your bank account for both of us to share equally.
Please consider this deal and get back to me as soon as possible with
the following Information to enable my Attorney starts the
legalization and documentation processes on your behalf, making you
the next of kin and the Trustee of the fund and have the fund
transferred to your bank account within few bank working days from the
day I receive your personal details as mentioned below:
Full Name:
Current Address:
Direct Phone Number:
Age:
Occupation/Position:
A copy of your ID Card.
Here is the Scene of the Air Crash for your information she lost her life:
I planned to come over to meet with you for investment in real estates
in your City base on your professional advice as soon as you confirm
to me that the fund has been credited in your bank account.
I look forward to your cooperation in achieving this confidential and
mutual benefit.
Have a Great Day and best regards,
Engr. Powell Andrew.