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: sofia zamba <[email protected]>
Date: Wed, 16 Sep 2020 18:22:37 +0000
Subject: Dear
Dear,
it’s been a long time. I have not forgotten you, remember when i told
you i left you 300,000 usd? the money was kept in the bank because you
were unable to receive it and i have been very busy all this while
with school and charity work as well, I have been traveling from place
to place. The bank contacted me about the unclaimed funds but since i
have already kept it for you, i think it would be nice if you received
the money Finally, so i informed the bank and told them to credit the
total money of 300,000.00 usd into a prepaid card and send it to you
through courier.
Now is the right time for you to claim and receive your money, please
contact the bank with their email and ask them to send your money to
you. this is the bank’s contact email address (
[email protected] ), you can contact them immediately for
confirmation, they will not demand any money from you because every
bank fee the bank needed has been settled. Do not send money to the
bank, let me know if they request money from you, they have no right
to demand money from you for any reason, do you understand? contact
them and tell them you need your compensation money left for you, make
sure you include this reference number (AB4065D800) in your email to
them so that they can easily verify you.
The bank fees have been paid like i said, i am giving you assurance
that this time, you will receive your money, let me know as soon as
you receive your money okay? have a blessed day. I am now happily
married and blessed with a daughter.