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: "Supar"<[email protected]>
Reply: <[email protected]>
Date: Tue, 15 Jun 2021 16:25:30 +0200
Subject: Hello Please reply
Hello.
My names are Supar Hanson..I work with Lloyd’s Bank here in London UK.I would need your consent to present you as next of kin to our late customer who died during March 11th 2011 Earthquake disaster in Japan whilst on a business trip. He was a wealthy business man who deposited Money in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin.
I contacted you due to the need to involve a foreigner because the management of the bank cannot approve this fund to indigenous name hence former owner of the fund was a foreigner and this fund can only be approved to a foreigner who has correct information of the account which I would give to you later. Upon completion of the transaction, 50% of the money will be for me, 40% for you while 10% shall be given to three top bank officials that will help us perfect the transaction to successful completion.
This is real and such business goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank forever unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details.
Please endeavor to provide me with the following so that we can discuss in details.
1) Mobile phone numbers
2) Full name
3) Contact address and occupation
I hope to get your response as soon as possible.
Yours Sincerely,
Mr…Supar Hanson