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.
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From: Maurice Alaki <[email protected]>
Reply: Maurice Alaki <[email protected]>
Date: Fri, 10 Jul 2020 11:58:52 +0000 (UTC)
Subject: Dear
Dear ,
Excuse me for intruding into your privacy, but am seeking your assistance to transfer an unclaimed fund of $9.2M USD from my bank.The owner of the fund is a foreigner and he died since 2015 without any will and testament. The transaction is legitimate and legal because am going to use my position and transfer this fund without any hitch.
Contact me now to enable me give you necessary information’s, details and procedures for transferring the fund to any of your nominated account.If you are interested, please contact me via my private email address: [email protected]
Regards
Maurice Alaki.