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: Issabella <[email protected]>
Reply: [email protected]
Date: Wed, 5 Aug 2020 20:00:47 +0000 (UTC)
Subject: Dear friend,
Dear friend,
Please consider to help me relocate this €57.65m Euro for establishing an industry in your country. This fund was deposited in our bank by Mrs. Nina Wang from Hong Kong who died of cancer on April 3rd 2007 without a heir.
A routine notification was sent to her forwarding E-mail address but without responses. She did not declare her next of kin in the bank official papers including her real home contacts.
Click here ;( <Link to BBC>
; <Suspicious hyperlink>
This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund. You will be compensated with 40% for your collaboration to receive this fund.
I will give you all vital information and clarification when I receive your reply through my very private email ([email protected])
Regards,