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: Marcus <[email protected]>
Reply: [email protected]
Date: Sun, 29 Mar 2020 06:18:04 +0100
Subject: ATTENTION PLS.


My Greetings,
I am a banker, a Chief Auditor in our bank, I have the ability to
transfer unclaimed funds that belong to one of our late customer who
died in a car crash along with his family and no one came to put claim
the funds, if left unclaimed the fund will be transferred to the state
treasury in the bank so I invite you to a deal where we can facilitate
the transfer of this fund, and I promise to share it equal with you
when it is transferred into your account.
Let me know if you are interested to do this business with me for more details.
I wait to hear from you soon.
Best Regards,
Marcus.