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: "Dr. Mark Grant " <[email protected]>
Reply: [email protected]
Date: Wed, 13 Jan 2021 02:44:57 -0800
Subject: URGENT RESPONSE NEEDED
_Dear Good Friend ,
I wish to introduce myself to you, I am Dr. Mark Grant a British, also
a staff of an offshore bank (Lloyd Bank Plc) London office. I am the
CEO. I am pleased to get across to you for a very urgent and
profitable business proposal which I believe will profit the both of
us after completion. I contacted you after a careful thought that you
might be capable of handling this business transaction, which I will
explain below. The sum of £37,500,000.00GBP (Thirty-Seven Million Five
Hundred Thousand Great British Pound Sterling) is floating unclaimed
in my bank as all efforts to get across to the relatives of our client
who deposited the money have hit the stones. There is this client Mr.
Pierre Cardin a French-Italian fashion designer businessman, 29
December 2020, American Hospital of Paris, Neuilly-sur-Seine, France,
Mr. Pierre Cardin, died without a wife, he has no wife and no child.
He was a renowned gay._
_You can find below the links.
<Suspicious hyperlink>
All attempts to trace his next of kin were fruitless. My position here
at my office requires me to investigate and provide the Next of Kin, I
therefore made further investigations and discovered thatMr. Pierre
Cardin a French-Italian fashion designer businessman_did not declare
any next of kin or relation in all his official documents, including
his bank deposit paperwork in my bank. According to the British Law
the money will revert to the ownership of the British government after
2 years if nobody applies to claim the fund. To prevent this from
happening I have decided to seek your assistance to have you stand as
his next of kin so that the said fund (£37.5 Million Great British
Pounds), would be released in your name as the next of kin and paid
into your account. All documents and proof that will have you claim
this fund without stress will be forwarded to you upon your response
to this mail.
Should you be interested? Please send me your:
1. Full names
2. Private phone number
3. Current residential address
4. Occupation
5. Age & Sex.
Your immediate response will be appreciated
Kind Regards,
Dr. Mark Grant
[email protected]_