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. Kevin Flannery"<[email protected]>
Reply: <[email protected]>
Date: Fri, 29 Mar 2019 02:16:16 +0300
Subject: ( ANTICIPATING YOUR COMMUNICATION )...([email protected])


Hello,

I am Mr. Kevin Flannery, a Bank Officer here in U.A.E. I believe it
is the wish of God for me to come across you now. I have been in
search of someone with this last name until i got your information
from the World Banking Global database and I was pushed to contact you
and see how best we can assist each other. I am having an important
business discussion I wish to share with you which I believe will
interest you, because it is in connection with your last name and you
are going to benefit from.

One Late Foreigner, a citizen of your country had a fixed deposit
with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (Thirty Million United State Dollars) the due date
for this deposit contract was last 22nd of January 2015. Sadly, He was
among the death victims in the May 27 2006 Earthquake disaster in
Java, Indonesia that killed over 5,000 people. He was in Indonesia on
a business trip and that was how he met his end. My bank management is
yet to know about his death, I knew about it because he was my friend
and I am his account officer. He did not mention any Next of Kin/ Heir
when the account was opened, and he was not married and no children.
Last week my Bank Management requested that he should give
instructions on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors happens to
know that my friend is dead and do not have any Heir, they will take
the funds

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.It
is better that we claim the money, than allowing the Bank Directors to
take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal, 50/50% to both parties, my share
will assist me to start my own company which has been my dream. Let me
know your mind on this and please do treat this information as TOP
SECRET.

We shall go over the details once I receive your urgent response
strictly through my personal email address: ([email protected])

Anticipating your communication .

Regards,

Kevin Flannery
Senior Executive .