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: Thu, 9 Sep 2021 11:39:02 +0100
Subject: PRIVATE & CONFIDENTIAL
—
PRIVATE & CONFIDENTIAL
215 Oxford Street W,
London
Ontario N6H 1S5 Canada.
Dear Sir/Ma
My name is Michael Burlington, an accounts manager
with TD Canada Trust Bank. I retrieved your email
address in my search in the internet for a reliable
and trustworthy person that i can transact with.
I was the Account Officer to Late Engineer James
who died of COVID 19 six months ago.
Before his death, he had an investment deposit with
my bank totaling the sum of $47,500, 000.00 (FORTY
SEVEN MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS
ONLY).
Late Engineer James lost his wife and two children
in an auto crash three years ago.
All efforts made by our Bank to locate his
relatives have been unsuccessful so I decided to
write you as I have monitored this account in the
bank for a year and three month now and no one has
come forth with any claim.
The last time i visited him in the hospital before
his death, he confidently told me that 50% of the
total deposit in my Bank will be given to an
orphanage, but he did not say anything about the
remaining 50%.
Reply via my private email address at:
[email protected] for further
clarification.
If your response is positive stating you are
interested to work with me, I will provide you
with my private cell phone number so that we could
have a confidential conversation.
Please also be kind to get back to me if you are
not interested.
Kind Regard,
Michael Burlington.