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: Denn Andrew <[email protected]>
Reply: <[email protected]>
Date: Tue, 1 Sep 2020 11:40:05 -0700
Subject: Re: why you didn't reply my email


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Dear Friend,

I am the financial adviser to one of my late client who bear the same surname as yours he passed away recently in a London hospital, due to the Coronavirus Pandemic and all effort to locate his family, relative and next of kin proved abortive, Hence his bank where he had deposited huge sum of money have giving me an ultimatum of ten days to produce his next of kin and failure to do so will mean automatic forfiture his funds and it will be move to government as unclaimed funds. Therefore, even if you are not his next of kin I’d advise you to use this opportunity and make money, I will present you to the bank as the next of kin so whatever documents that will be required from you I will provide it to you.

Thank for your understanding

I wait in anticipation for kind and swift response on the above mentioned subject matter.

Regards
Den Andrew
Email: [email protected]

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