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: Mourice Felice Ndolu <[email protected]>
Reply: [email protected]
Date: Fri, 1 May 2020 11:16:02 +0000 (UTC)
Subject: From Felice
Good day,
My name is Mourice Felice Its just my urgent need that made me to contact you with this opportunity that will be for our mutual benefit, I am the manager in charge of Auditing and Accountant unit in one of the leading bank here in my country, I discovered an abounded sum ($ 2 million) belonging to our late bank client who died over 10 years ago and till now none of his family members or relations has come for the claim.
And now our management will by the end of this fiscal year declare the funds non serviceable and send it to the government treasury since nobody is coming for the claim and that is the reason why I contact you. The management is ready to give any person who has the right information about the account owner which I will give to you as soon as you indicate your willingness to work with me.
Please I need your assistance urgently without wasting time and your honest to execute this transaction for our mutual benefit. I will front you as the next of kin and detail you on how the transaction will be executed. Note that you will receive 40% of the amount mentioned above if you accept to assist me in this deal and please note that the claims is 100% risk free.
I want you to send the following information to me, so that I will arrange the account file to your favour as the next of kin.
( 1 ) Your full name ;
( 2 ) Address and country;
( 3 ) Age / Sex;
( 4 ) Phone number / Occupation.
I am waiting for your urgent reply.
Regards,
Mourice Felice