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. SQUIRES JASON <[email protected]>
Reply: [email protected]
Date: 17 Nov 2018 01:34:45 +0100
Subject: TEST YOUR URGENT ASSISTANCE NEEDED ASAP
Dear Friend,
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
I am Mr.Jason Squires auditor with a bank. I am contacting you based
on one of our late customer who unfortunately died on Air India
Express, Boeing 737-800 arriving from Dubai crashed Saturday 22nd May
2010 as it overshot a runway while trying to land in southern India.
Please you can Visit the Websites below for confirmation:
Since the death of our customer my bank have made several inquiries
to locate his relations to come up for the inheritance claim, without
any success.
I came across your name and contact on the course of my personal
search for the supposed next of kin so I decided to contact you for
this project. I am contacting you to assist in securing the wealth
left behind by our late customer to avoid been confiscated or declared
unserviceable by the bank and thereby declared state funds.
The board of Directors of the bank have been unsuccessful in locating
the next of kin to our late customer. it’s on this note that I seek
your consent to present you as the relation/next of kin so that the
proceed of this deposit can be released into your account. The amount
deposited is the sum of Twelve million Five Million Dollars. I
guarantee that this transaction will be executed under a legitimate
arrangement which will protect you from any breach of the law.
Indicate your interest to this offer by furnishing me with your
information.
Yours faithfully,
Mr. Jason Squires