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.
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From: David Richard <[email protected]>
Reply: [email protected]
Date: Thu, 18 Mar 2021 02:35:11 +0100
Subject: Business Proposal
Greetings My name is Barrister David Richard, a lawyer here in the UK.
I know this are unprecedented times, but I believe there’s an
opportunity in times like this.
There is an unclaimed permanent life insurance policy held by my
deceased client the transaction pertains to an unclaimed
‘payable-on-death’ savings monetary deposit in the sum of
£17,820,000.00 (seventeen Millions, Eight Hundred and twenty thousand
Pounds Sterling) with a UK bank. The policy holder was one of our
client who happens to have the same last name as yours who worked with
an Energy company here in UK he died of cancer. Since his death no one
has come forward to lay claim and all our efforts to locate his
relatives have proven unsuccessful. He has no wife and kids.
The insurance company code stipulates that ‘insured permanent
policies’ not claimed must be turned over to the abandoned property
division of the state after 8 years. I ask for your consent to be in
partner with me for the claim of this policy benefit, in view of the
fact that you share the same name with the deceased. If you permit me
to add your name to the policy, all proceeds will be processed on your
behalf. I wish to point out that I want 10% of this money to be shared
among charity organizations while remaining 90% will be shared between
us. We will not be breaching any laws by making this claim as I have
all necessary documentation to expedite the process in a highly
professional and confidential manner. I will provide all the relevant
documents to substantiate your claim as the beneficiary. This claim
requires a high level of confidentiality and it may take up to thirty
business days or more to process funds because of the Corona-Virus.
Your earliest response to this matter would be highly appreciated.
consider this offer and send me your information as follows for
documentation
1, their full names,
2, your contact address / country of residence,
3, your direct cell phone number
4, the date of birth
5, your occupation
Your Faithfully,
Barrister David Richard
[email protected]