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: Kirt <[email protected]>
Reply: [email protected]
Date: Fri, 4 Dec 2020 09:57:30 +0100
Subject: Hello
Good day sir,
I am Mr Fidelis David, the branch account financial Officer of UBS
Investment Bank, 1 Golden Lane, London, EC 1Y 0RR, United Kingdom.
With due respect, we have a dormant account in our bank with a
closing balance of GBP48.7 Million which was last funded and
operated on for over 5 years now.
The deceased account holder stated no beneficiary in his account
opening forms and therefore no one will ever come for the funds
contained in the account.
Consequently, I want you to come forward to stand in as the
beneficiary of the deceased account holder and as an insider in
the bank, I will use my position ensure that the funds is
legitimately and officially processed and released to you.
Reply only via my private email [email protected]
Regards,
Fidelis.