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: Leela Miller <[email protected]>
Date: 10 Apr 2020 01:38:03 -0700
Subject: Your Compliance is needed


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Good day,

I know this will come to you as a surprise but the need to involve a
reliable and honest person to transfer out U.S.$16,500,000.00 from my
employers Credit Financial Management, Cayman Island has made me to
seek your assistance believing that you will never let me down either
now or in future.

I am Mrs Leticia Wallace, A senior staff of Credit Financial
Management, Cayman Island. There is an account opened in this Bank on
the 9th of January 2020. The owner of this Account is Mr. Alberto
Celentano, an Italian Business mogul and the owner of AB Celentano
Group of Companies Ltd, Grand Cayman. He died of the COVID-19 (Corona
Virus) on the 10th of February 2020 without any Next of Kin or
beneficiary to his funds in our firm. I am his personal accountant and
if i do not remit this money out urgently,it will be fortified for
nothing as the government will confiscate it divert it to their
private purse. I am contacting you as a foreigner because this money
can not be approved to any local bank here but can only be approved
for transfer to any foreign account or persons with all the needed
legal papers to prove he/she is the rightful beneficiary.

The Management of my Bank is ready to approve this funds to any
Foreigner who has the correct information to this Account which i will
give to you when you assure me your capability to handle such amount
in strict confidence and trust,i need your strong assurance and trust.
I will apply for my resignation after the funds has been transferred
into your nominated account as this will enable me to come over to
your country and collect my share for lucrative investments. I will
destroy all the documents concerning this transaction immediately the
funds are transferred to your nominated account leaving no trace of
the transfer to any place. I will use my High rank position here in my
Bank and influence other co-staffs to effect Legal approvals and
onward transfer of this money to your nominated account as the Next of
Kin to the Late Account owner with appropriate clearance from probate
registry & Foreign Payment Department with assurance that this money
will be intact pending my physical arrival in your Country for the
sharing and other investments,at the conclusion of this business, I
will give you 40% of the total amount, 5% extra for any miscellaneous
expenses and I will take 55% hoping that this sharing ratio is
accepted by you. I am desperately waiting for your earliest response.

Regards,

LeelaMiller
International Wire Department
Credit Financial Management
P.O. Box 60023 Grand Cayman,
Cayman Islands

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