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: Lia Ahil <[email protected]>
Reply: Lia Ahil <[email protected]>
Date: 08 Sep 2020 06:58:47 -0700
Subject: I Need Your Assistance


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Good Afternoon,

My name is Mrs. Lia Ahil (Advocate) I need your assistance in
retrieving my late client’s funds worth ($8,500.000 U.S.) Deposited
with a bank here in my country. Note that your surname is similar to
my late client’s family Surname name and that was the reason why I
have contacted you to assist me to retrieve the unclaimed funds
because the bank has issued me an official mandate to submit the
beneficiary’s name to them for claim of the deposited ($8,500.000
U.S.) by my late client in their bank or the bank will confiscate and
close the account if no response.

If you are interested for more information regarding this mutual
profit transaction, kindly get back to me urgently. Our sharing ratio
stands 50%-50%. You will have the share of $4,250,000 Dollars as your
50% share of the money.

Send your information to me urgently.

1) Full name———————-
2) Mobile number—————–

Regard.

Mrs. Lia Ahil.

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