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: "Tim Brian"<[email protected]>
Reply: <[email protected]>
Date: Sat, 28 Sep 2019 13:34:46 -0400
Subject: FLIGHT CAPITAL (CONFIDENTIAL AND URGENT)


Dearest,

My name is Aroyo Timothy. I work with Luzon Development Bank. We operate in vaults and safe deposit boxes for some top African politicians and Russians Oligarchs.

I manage a safe deposit box for a top African politician who is now late. After accessing the box, I discovered he left no next of kin as it was vacant. I have checked and also made all confidential inquiry and decide to expose you to this business.

This is an opportunity for us to make it big time and our dreams achieved if you can make this very confidential and reply back to my private email with the word I am ready. Just click on reply and your reply will be delivered to my private email and then I can give you further details concerning how we can retrieve the fund.

Let me assure you that this is 100% guaranteed and that you will not regret doing this with me. If you are ready between now and two weeks we will meet in Dubai and start a good live that we have always dreamed of.

Thanks.

Yours.

Tim Aroyo.