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: Nancy Clayton <[email protected] >
Reply: [email protected]
Date: 2 May 2021 01:10:03 -0700
Subject: From Nancy
Good Day
I am Mrs.Nancy Clayton, I work with the audit department of a bank
here in South Africa. I need your partnership in a funds transfer
process involving an unclaimed deposit. All efforts to trace any
living relative of the deceased customer did not yield any positive
result. I can use my office to present you as next of kin to the
deceased based on some similarity you have with the late customer and
have the funds transferred to you for our mutual benefit. There are no
risks whatsoever attached in this transaction. I will personally
oversea the process of the transfer of funds from the bank to your
account.
Get back to me immediately for more details.
Best Regards,
Mrs.Nancy Clayton