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: MATHEW ALLEN <[email protected]>
Date: Sat, 27 Jun 2020 11:03:52 +0000
Subject: GET BACK TO ME IF YOU ARE INTERESTED
Dear Friend,
My name is Matthew Allen; I am a partner at Christopher, Ford and Joshua law Firm.
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of
the day. I decided to contact you during my visit to Los Angeles California for three days seminar.
There is an unclaimed permanent life insurance policy insured for Six Million Nine Hundred Seventy Thousand Dollars with a top Life Insurance Company in Canada. The policy holder of one of our clients has the same Sure Name you have .
Who worked with Energy Company in Toronto Canada, She died in an accident at Montreal Quebec, Six years ago. Since her death no one has come forward for the claim and all our efforts to locate her relatives in United States have proved unsuccessful. The insurance company code stipulates that insured permanent policies" not claimed must be turned
over to the abandoned property division of the state after seven years.
Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same last name and nationality with the deceased. If you permit me to add your name to the policy, all proceeds will be processed on your behalf. I wish to point out that I want 10% of this money to be shared among charity organizations while the remaining 90% will be shared between us.
This is 100% risk free; I do have all necessary documentation to expedite the process in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality and it may take up to thirty (30) business days, from the date of receipt of your consent.
Please contact me either via: (email: [email protected], [email protected]) we could open a telephone conversation preferably.
Your earliest response to this matter would be highly appreciated.
Matthew M. Allen
Attorney