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: "Michael Burlington"<[email protected]>
Reply: <[email protected]>
Date: Tue, 27 Jul 2021 19:26:08 -0700
Subject: REAL ESTATE INHERITANCE
My name is Michael Burlington an accounts manager with TD Canada Trust
Bank. I have a client who bears the Same last name with you and a
nationality of your Country, his wife and their three children were
involved in a car accident and all occupants of the vehicle
unfortunately lost their lives in that ill-fated auto-crash.
Since then, I have made several inquiries to your Embassy to locate
any of my client’s extended family and relatives, but without success.
So I decided to trace his relatives over the internet, and as
providence will have it, I am contacting you. I need you to assist me
in repatriating the money left behind by my late client before they
got confiscated or declared un-serviceable by the bank holding the
estate.
The Estate we are talking about is valued at (Forty Seven Million,
Five hundred thousand only), and I have just a few weeks to present a
fiduciary of second or third degree consanguinity to claim the Estate.
I seek your consent to present you as the fiduciary to the deceased so
that the proceeds of this funds valued about Forty Seven Million, Five
hundred thousand Dollars only ($47,500, 000.00) can be paid to you and
then you and I can share the money equally. Do note that I will handle
all the necessary legal documents that will facilitate the release of
the estate to you. All I require is your honest co-operation to enable
us see this transaction through. I guarantee that this will be
executed under a legitimate arrangement that will protect you and your
dependents from any breach of the law.
If you are willing to partner with me on this, please signal your
interest through a return email.
Please also be kind to get back to me if you are not interested.
Kind Regard,
Michael Burlington
215 Oxford Street W,
London Ontario N6H 1S5 Canada.
Personal Email: [email protected]
Fax 1 416 391-6178