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: Sat, 26 Dec 2020 23:59:24 +0000
Subject: Business Assistance
[Google Forms]
Hello dear,
Compliments of the season.
I’m Barrister. Gulati Neelam, from the Bahamas. I’m a legal
practitioner and an attorney. I ‘m 58yrs old, although we have not met
before. I got your email address from Google search engine and my
confidence reposed on you, so i decided to contact you for business
assistance. I hope you read this message carefully and reply to me
immediately.
My dear, I am the personal lawyer/attorney to one Engr. Robert Kraus,
a German citizen who died alongside his wife and two children in an
Auto Crash here in the Bahamas in March 2008. He was a prominent
client of mine. However, I have made several attempts to locate a
relative of Engr. Robert Kraus but this has proved unsuccessful, After
several unsuccessful attempts, I decided to trace his relatives over
the Internet to locate any member of his family but of no avail, hence
i contacted you.
I have contacted you to help me receive the money left behind by late
Engr. Robert Kraus before the money will be confiscated or declared
unserviceable by the bank. Particularly, the Travis Bank where late
Engr. Robert Kraus had an account valued at about $4.3 Million U.S.
Dollars has issued me a notice to present any relative of late Engr.
Robert Kraus who will receive the fund within the next 21 official
working days OR the money will be confiscated.
Since nobody accepted that he/she is a relative of late Engr. Robert
Kraus for over 12 years, so in this regard I want to stand you as an
extended relative of late Engr. Robert Kraus so that the proceeds of
this account valued at $4.3 Million U.S. Dollars can be paid to you
and then you and I can share the money equally. 50% for you and 50%
for me.
This business is very easy and it will be completed within 7 days. I’m
the deceased attorney and I will provide the necessary legal documents
that will be required in this business. I guarantee that this business
will be executed under a legitimate arrangement that will protect you
and me from any breach of the law.
Please reply and let me know if you accept my proposal.
Contact me on my private email address: [email protected]
I am waiting for your reply.
Best Regards,
Barr. Gulati Neelam.
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