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: "Mr. Frank Villareal" <[email protected]>
Reply: [email protected]
Date: Sat, 10 Jul 2021 04:31:14 +0300
Subject: Hello.
Hello
Please accept my sincere apology if my email does not suit your business or personal ethics. I will first introduce myself to you. My name is Barr. Frank P Villareal , the Attorney to Late Mr. Che Junzang, A Chinese Japan Businessman and a miner at Kruger Gold Company, a Geologist by profession and he died since 2014 with his entire family .No other person knows about this money . Please view this website for verification <Suspicious hyperlink> My Client Mr. Che Junzang have a deposit of Twenty Five Million, Eight Hundred United state dollars (US$65.8M) in a Consignment with a Finance Security Firm. Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of the deposited US$25.8M in a consignment.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary receiver of this late client?s deposit US$65.8M in a consignment , The consignment was registered as CONFIDENTIAL DIPLOMATIC DOCUMENTS; but its only me and you knows the content to be money please don’t let any one know about it to avoid losing the funds. If you are interested to receive the consignment kindly let me know at once.
I am ready to release 50% of the total money to you for your help; I will be expecting your reply today please advice me of any good and lucrative business in your country that I can invest my share into. This transaction is totally free of risk and life time opportunity for us for our mutual benefits. Kindly respond back to me to enable me give you the next step to adopt to enable us bring this life changing deal to reality.
My client Mr. Che Junzang, his wife ,daughter , his son in law , all perished on the same Malaysia Airlines flight MH370 plane crash.
I look forward to your earliest reply,
Best regards
Frank P Villareal