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: richard yung <[email protected]>
Date: Tue, 31 Mar 2020 18:15:37 +0100
Subject: PLEASE READ AND REPLY.


Good day,

I introduce myself as Mr Raymond Yung. I work as an external auditor for
Bank of Scotland.

My department covers the entire Scotland and England. I have taken pains to
find your contact through personal endeavors.On a routine audit check last
month, I discovered an investment account that has been dormant for the
last Nine (9) years and all the accounts belonging to a single holder with
funds totaling a little above (10,500,000.00) Ten Million five Hundred
Thousand United States Dollars. Banking regulation in the UK demands that
the fiscal authorities are notified when accounts are dormant for this
period as this enable the funds be called in by the regulatory bodies and
pass as an unclaimed fund into the coffers of the UK Government.

My investigations of the said account reveals that the investor died in
2012the exact time the account was last operated, I can confirm with
certainty that the said investor died intestate and no nextofkin has been
found or has come forward all these years.

I am of the settled conviction that using my insider leverage,I can secure
the funds instead of allowing it pass as an unclaimed fund into the coffers
of the UK Government. This is especially possible as you bear the same LAST
NAME to the said investor and I want you to act as the next of kin to the
deceased and stand as his extended relative. This exactly is why I crave
your participation and co-operation.

I understand well enough that what i relate to you will smack of unethical
practice but I want you to understand something, It is only an outsider to
the banking world who finds the internal politics of the banking world
aberrational.

My proposal is I am prepared to place you in a position to give instruction
for the release of the deposit to you as the closest surviving relation
since you share the same last name.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail.
I have in details all the relevant documents including access to the very
account details of the deceased.

This will facilitate my putting you forward as the claimant/beneficiary of
the funds and ultimately transfer the money to any account nominated by
you. You shall be rewarded for your part in this transaction with 40% of
the total funds for your efforts, less any expenses. I shall however leave
out the final details of this transaction till I receive an affirmation of
your desire to participate.

Be assured that I am on top of the situation. There will be no risk
involved whatsoever if you agree to come on board. Needless to say, UTMOST
CONFIDENTIALITY is of vital importance if we are to successfully reap the
immense benefits of this transaction. I guarantee that the transaction will
be executed under a legitimate arrangement that will protect us from any
breach of law.
To affirm your willingness and cooperation to my proposal please contact me
through my private email ( [email protected] )stating the
followings

(1) Full Name:
(2) Telephone, Fax and Mobile Numbers:
(3) Postal Address:
(4) Occupation:

Your prompt response will be highly appreciated.

Kind Regards,
Mr Raymond Yung