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: Edwin Rose <[email protected]>
Date: Mon, 25 May 2020 07:31:41 -0700
Subject: RE: BUSINESS PROPOSAL !


Attn:
My name is Ramsey Chime, and I work in the International operation
department in a Local Bank here, On a routine inspection I discovered
a dormant domiciliary account with a BAL. Of 35,000,000 USD DOLLARS on
further discreet investigation, I also discovered that the account
holder has long since passed away (Dead) leaving no beneficiary to the
account. The bank will approve this money to any foreigner because the
former operator of the a/c is a foreigner and I am certainly sure that
he is dead, and nobody will come again for the claim of this money A
foreigner can only claim this money with legal claims to the account
Holder, therefore I need your cooperation in this transaction. You
should send the a/c information as stated Below.

Bank Name:
Bank Address:
Account Name:
Account Number:
Routing Number/Swift code:
Your Private Telephone/Fax Number both office and home.

If interested I look forward to a favorable response from you through
my private e-mail: ( [email protected] )

Best Regards,
Mr. Ramsey Chime.
Private E-mail: [email protected]