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: Dr Lian Mackay <[email protected]>
Reply: [email protected]
Date: Fri, 3 Sep 2021 02:21:01 +0100
Subject: Be My CONFIDANT
—
Hello,
I hope you and your family are safe from the terrible Covid-19
pandemic.
I am Mr. Lain Mackay, Debt Management Officer with a private bank here
in United Kingdom. I am contacting you with a benevolent spirit,
utmost confidence and trust to provide an account to evacuate some
large sum of money to a trusted bank account in your country for
investment. This money has been left abandoned in our Bank custody by
a deceased customer for over a decade now. He died without any
registered next of kin and as such the funds now have an open
beneficiary mandate. We have agreed to offer you 30% of the total
amount for your kind assistance. It is 100% risk free. If you are
disposed to work with me please get back to me with your Full Name,
Address and Phone Number. I will give you more detail of the fund and
the transfer process if I hear back from you.
Awaiting your urgent response
Thank you
Dr Lian Mackay
+44 7700316628
Email: [email protected]