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: Martis Duncan <[email protected]>
Reply: [email protected]
Date: Thu, 17 Sep 2020 14:41:43 -0700
Subject: Urgent Attention Needed


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My Dear Friend

An earlier e-mail was sent to you without a reply.
I am Mr.Martis Duncan an accountant to Mr.Robert a native of your
country who died in diamond mine ground collapse.
My client was an expatriate/engineer with Mining industry.

I am happy to inform you that after several attempts to locate my
Client relatives/family members, I found you bearing the same family
name with my client.
I will like us to discuss about my client finances and estate worth
$4.650,000 USD with us.

My client account is presently dormant and his funds will be recovered
by the government because he died intestate and since then nobody has
ever come for the funds. I need your services to receive these funds
under legal arrangements as I have all the details intact to ensure a
risk free transfer.

I am seeking your consent to present you as the next of kin of my
client so that the proceeds of this account can be paid to you for the
safety and subsequent disbursement since the funds were left behind
without any written will or next of kin details. If you are willing to
assist let me know for more details

Yours Faithfully,
Mr.Martis Duncan

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