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. William Van" <[email protected]>
Reply: [email protected]
Date: Sat, 20 Oct 2018 06:14:04 +0800 (SGT)
Subject: Attn: the owner of this surname.
Attention my dear sir/madam I am Mr. William Van senior staff and an account manager with UBA special duties Office. I know this may come to you as a surprise due to the amount of emails we all receive on daily bases but it is with a sincere and humble heart that I am making this contact for our mutual benefit. I am contacting you in regards to a deceased died on January 2016 airlines crash with some other business men were involved in the accident the deceased was US citizen who was a contractor with Oil Gas Total petroleum products Company Total here in our Country. Before his death our customer had Two Seven Hundred Million US Dollars in our bank institution here. In view of the banker Law of Succession claims of this nature can only be made by a surviving relative-family member of the late customer. Unfortunately he had no will at the time of death. All efforts made through some Private Investigators have revealed no link to any of his family member but your surname look alike. With the applicable law of succession there is a duration within which such claims must be applied for and as a result I am under pressure to present the next of kin or a relative who will claim the funds and failure to do this would legally allow the financial institution to report the funds to Government Treasury as unclaimed funds Lack of supersede. It is therefore my intention to introduce you as the next of kin beneficiary Please note that with my assistant i will put all your date fixes in our computer systems with all necessary information documentations concerning the funds as his only next of kin if you are willing respond back as soon as possible in my email [email protected] Thanks your sincere concern Mr. William Van"