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: [email protected]
Reply: [email protected]
Date: Wed, 02 Dec 2020 13:05:41 +0000
Subject: Pls Read Carefully!!!
[Google Forms]
Attn:
I am Mr. Salim Zaid, Syria / English citizen and Principal assurance
manager in one of reputable banks in Europe. Mr. Mohammed Raji a staff
of Saudi Kayan Petrochemical Company got in touch with me on an
investment which was placed under our banks management some years
ago.I respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contact you independently of our
investigation and no one is informed of this communication. I would
like to intimate you with certain facts that I believe would be of
interest to you. In 2010, the subject matter;
Mr. Mohammed Raji came to our bank to engage in business discussions
with our private banking division. He informed us that he had a
financial portfolio of $75, 000, 000, 00 (Seventy-Five Million United
States dollars), which he wished to have us turn over (invest) on his
behalf. I was the officer assigned to his case; I made numerous
suggestions in line with my duties as the de-facto chief operations
officer, especially given the volume of funds he wished to put into
our bank.We met on numerous occasions prior to any investments being
placed.
He later asks the business to be close because he wants to move the
funds to another country for investment. The funds were moved to a
private finance company who were a specialist bank that accepts
deposits from high net worth individuals and blue chip corporations
that handle valuable products or undertake transactions that need
immediate access to cash. Mr. Mohammed Raji told me he wanted the
money there as soon as he got into the country. This was the last
communication we had; this transpired last 2010, we later got a call
from the finance Company informing us about the inactivity of that
particular portfolio.
This was an astounding position as far as I was concerned, given the
fact that I managed the International private banking sector I was the
only one who knew about the deposit, and I could not understand why
Mr. Mohammed Raji had not come forward to claim his deposit.
The disappearance of Mr. Mohammed Raji which was later confirmed that
he was killed in one of the bomb attacks in Iraq. This bank has spent
great amounts of money trying to track this man’s family; they have
investigated for months and have found no family. The investigation
has come to an end. My proposal is I want to introduce you to the bank
as the next of kin in a position to instruct the Finance company to
release the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share the money with
you. That is: I will simply nominate you as the next of kin and have
them release the deposit to you.25% of the total fund will be given to
you for your position as the next of kin. while I will keep the 75%
for my retirement.
I would have gone ahead to ask the funds be released to me but that
would have drawn a straight line in my involvement in claiming the
deposit. I assure you that I could have the deposit released to you
within a few days. I will simply inform the bank of the final closing
of the file relating to Mr. Mohammed Raji. I will then officially
communicate with the Finance company and instruct them to release the
deposit to you which they will gladly do.
I am aware of the consequences of this proposal. So I ask that if you
find no interest in this project that you should discard this mail. I
ask that you do not be vindictive and destructive. If my offer is of
no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal.
You may not know this but people like me who have made tidy sums out
of comparable situations run the whole private banking sector. I am
not a criminal and what I do, I do not find against good conscience,
this may be hard for you to understand, but the dynamics of my
industry dictates that I make this move.
Such opportunities only come one’s way once in a lifetime. I cannot
let this chance pass me by, for once I find myself in total control of
my destiny. These chances won’t pass me by. I ask that you do not
destroy my chance, if you will not work with me let me know and let me
move on with my life but do not destroy me. I am a family man and this
is an opportunity to provide them with new opportunities. There is a
reward for this project and it is a task well worth undertaking. I
have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who
knows of this situation, good fortune has blessed you with a name that
has planted you into the center of relevance in my life. Let’s share
the blessing.
If you give me positive signals, I will initiate this process towards
a conclusion. I wish to inform you that you should contact me via
official channels; I will deny knowing you and about this project. I
repeat, I do not want you contacting me through my official phone
lines nor do I want you contacting me through my official email
account. Contact me only through the numbers I will provide for you
and also through this email address. I do not want any direct link
between you and me. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line
with our Total Quality Management Policy.
Please observe this instruction religiously. Please, again, note I am
a family man, I have a wife and children. I send you this mail not
without a measure of fear as to what the consequences are, but I know
within me that nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold. I will send you a copy
of my identity after I have your full consent. This is the one truth I
have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, I await your response.
Email Address: [email protected]
Best Regards
Salim Zaid.
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