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: Young-Dal Choi <[email protected]>
Reply: [email protected]
Date: Mon, 15 Feb 2021 13:49:41 -0800
Subject: Good News !
Greetings Dear .
Please listen before this fund enters in a government pocket OR the
bank will confiscate the account within the next thirty (30) working
official days from now? Please let us move forward on how this fund
can be transferred to you for our best interest and benefit .
US$19.7 MILLION DOLLARS, Was approved on your name for a very long
time and you never show up or contact the direct person in charge in
the Bank? You are the beneficiary next of kin to LATE ENG. JOANNA .
You need to contact the Bank immediately for more details on how they
will process the transfer to your bank account.
I am secretly passing this vital information to you as a retired bank
officer and an unknown account. You should let the bank know that I
am involved in this transfer?
I am ready to identify myself as to prove to you who I am? And also
ready to assist you to ensure we move forward immediately.
Regards,
Mr. Young-Dal Choi
Email: [email protected]