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: joy wenham <[email protected]>
Date: Wed, 19 May 2021 17:33:47 +0000
Subject: Hello.
Hello.
I am Ms. Stephanie Wannasathit, i work as an accountant in Capital
Allied bank, i am contacting you in regards to a business transfer of
a huge sum of money from a deceased account.
I need your urgent assistance in transferring the sum of $6.5
million dollars to your private bank account, the fund belongs to one
of our foreign customers who died along with his entire family since
July 22, 2004 in a plane crash. The money has been here in our Bank
lying dormant for years now without anybody coming for the claim of
it.
Here is details of the said funds and account latest statement.
Account name: Jr. Alhaji Sadiq Abdullah
Account number: 54376921000764
Log in user name: maenn6780
Login password: 435x#676vvvuc
Account type: PAYMENT TRANSIT BEQUEST ACCOUNT
Account balance: 6,500,000.00 USD
<Suspicious hyperlink>
I now seek your permission to have you stand in as the deceased
relative to enable the funds be released in your favor as the
beneficiary and the next of kin to our deceased customer, the Banking
laws here does not allow such money to stay more than 19 years,
because the money will be recalled to the Bank treasury account as
unclaimed fund.
I am ready to share with you 40% for you,10% for any expenses and 50%
will be kept for me, by indicating your interest.
i will send you the full details on how the transaction will be
executed Private email. [email protected]
Yours Gladys