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: "nikhilnikhil"<[email protected]>
Reply: <[email protected]>
Date: Wed, 26 May 2021 12:06:00 +0100
Subject: Re: From Mr. Kong Khemara...


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Dear friend,
 
I am Mr. Kong Khemara; I work with the audit department in Standard
Chartered bank here in South Africa. I need your partnership in a
funds transfer process involving an unclaimed deposit by Gupta family.
All efforts to trace any living relative of the(DEPOSITOR) customer,
did not yield any positive result. I now decided to seek your interest
to stand you as the next of kin to the customer and have the funds
transferred for our mutual benefit. There are no risks whatsoever
attached, this business is 100% risk free, i assure you.
 
I will personally oversee the process of the transfer of funds from
the my bank to your account.
Get back to me immediately for more details. Please reply to my
private email ([email protected])
 
Best Regards,
Mr. Kong Khemara

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