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: "Mavins Leonaed."<[email protected]>
Reply: <[email protected]>
Date: Sat, 25 Jul 2020 05:31:56 -0700
Subject: GOOD DAY
I am Mavins Leonaed, I am a manager in one of the security company here in United State of America. I am contacting you for an assistant, one of our client, late Mr.Greg Fernando from United Kingdom died of corona virus on the 1st of April 2020, it was discovered my me that Mr.Greg Fernando deposited the some of ($30,5M) United State Dollars with our company security volt, since then I have made several enquirers to locate any of his extended relatives but this has proved unsuccessful, after several unsuccessful attempts for over two month, I decided to trace his relatives through internet, but, all to no avail.
I contacted you to assist in repatriating the money left behind by my client before the fund declared unserviceable by the bank where these deposits were lodged. The bank issued me a notice to provide the next of kin, but, since I have been unsuccessful in locating the relatives for over 3 months. Please, I am seeking your consent to present you as the next of kin to the deceased, so that the fund will be paid to you and then, i will come over to meet you for sharing between both of us as soon as you confirmed it in your designated account or we can jointly open a partnership business of your choice in your location depend on the outcome of our meeting.
I have all necessary legal documents that will be used to back up our inheritance claims, all I require is your honest cooperation to enable us see the deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, it is risk free.
I am highly waiting for your quick respond via this my private email below: [email protected]
Best Regard,
Mavins Leonaed.