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: "AM-PM GIRL"<[email protected]>
Reply: <[email protected]>
Date: Wed, 21 Jul 2021 12:43:00 +0100
Subject: Re: HELLO/ NEXT OF KIN FOR ALEX MIZRAHI...
Hello!
My name is Rachelle Ransom. I am hoping you are still using this
email address as I searched and found it over the internet in my
desperate quest for an honest and trustworthy business partner. This
is an important and confidential business proposal I am bringing to
you. I am a certified bank auditor (CBA). I am an accounting
specialist responsible for reviewing and evaluating bank’s records to
ensure accuracy, completeness, and compliance.
At the bank I am auditing currently, I am having the opportunity of
transferring an unclaimed (10.5million us/dollars} belonging to one of
the bank’s late customers {Alex Mizrahi} whom I discovered while
auditing the books that he died of Covid-19. While checking through
his files further, I discovered more also, that there are no next of
kin listed in his pay program before his death. As it stands right now
therefore, nobody has claims to the money. It belongs to no one now as
Alex Mizrahi did not will the fund to anybody and did not put any next
of kin at all. So, this (10.5million us/dollars} will just continue to
float and be around for a long time until either it is finally stolen
by senior bank officials here when they finally discover what I have
discovered, or it may get confiscated by the government.
Because of this, I want to urgently bring you to the table and submit
your name to the bank and declare you as the next of kin to Alex
Mizrahi. I promise you it is 100% risk free. I will diligently
facilitate the transfer of this fund to you as the next of kin to the
bank’s late client {Alex Mizrahi}. With the information I have at my
disposal as the auditor, it will be very easy and without trace. So, I
am promising you a 50/50 share from the proceeds once we have agreed
to work together.
Kindly get back to me for further details of the transfer should you
be interested.
Yours Faithfully,
Miss Rachelle Ransom
.
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