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: Richard Miles <[email protected]>
Date: Mon, 14 Sep 2020 10:54:01 -0700
Subject: Your information
Hello ,
My name is Richard Miles, I work as the head of audit within our
bank’s account management team. It has come to our attention while in
the process to a new digital banking system, that a deceased client
probably related to you still has an active account within our bank,
containing a significant amount of funds.
We are bound by law to transfer the funds to any surviving family
member as the recipient of the deceased client. Please respond at
your earliest convenience so I can send you the details to get this
process in motion.
Best Wishes,
Richard Miles