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: Alexander Joel Davis <[email protected]>
Date: Sun, 26 Sep 2021 08:05:53 +0100
Subject: Read carefully and reply urgently
Date: September 24, 2021
For
Your Interest
Respected: Sir/ Madam,
I am Mr. Alexander J. Davis, the Chief Auditor of finance project
management limited United Kingdom In the course of my job, I
discovered a floating fund in an account which was opened in 1999
belonging to a foreigner who died in 2005. All effort made to track
any member of his family or next of kin has since failed. I came to
Dallas to check on one of his late relatives only to find out that he
died last year, hence I got in contact with you to stand as his next
of kin. He died leaving no heir or a will.
My intention is to transfer this sum of Fifteen Million Five Hundred
Thousand United States Dollars ($15,500,000) in the above-mentioned
account to a safe account overseas. I am therefore proposing that you
partner with me and provide an existing account or set up a new
account that will serve the purpose of receiving the above fund. For
your assistance in this venture, I am ready to part with 40% of the
entire funds ($4,650,000). After going through the deceased person’s
records and files, I discovered that:
(1) No one has operated this account since 2005
(2) He died without an heir; hence the money has been floating
(3) No other person knows about this account and there is no Next of Kin.
If I do not remit this money urgently, it would be forfeited and
subsequently converted to company’s funds after the Sixth year (this
year); this will benefit only the directors of my firm. The funds will
be approved and paid to you legally as soon as I secure all the
necessary Documents and Certifications in your name. I will also guide
you on how to make your applications to ensure its approval and
payment.
please is important to inform you that you maintain everything about
this business confidential. Reply stating All your information, your
direct telephone numbers and your full address, this is to enable me
to send you detailed information on the modalities of this
proposition. The entire process will be completed within 14 working
days. I completely trust you to keep this proposition absolutely
confidential and I also want you to know that this transaction is 100%
risk-free. I will discuss more details with you upon the receipt of
your interest.
I look forward to your prompt response.
Best Regards,
Mr. J. D. Alexander.