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: "Nien-sheng Lin." <[email protected]>
Date: Thu, 14 Oct 2021 12:07:47 +0100
Subject: GREETINGS RESPECTFUL DEAR ONE
Greetings
I have an interesting business proposal for you that will be of
immense benefit to both of us, Although this may be hard for you to
believe, but we stand to gain Huge Amount between us in a matter of
weeks, Please grant me the benefit of doubt and hear me out.
With due respect my name is Mr. Nien-sheng Raman , Branch AUDITOR
GENERAL of Gulf International Bank(G.I.B) Dubai. Late Mr.Vichai
Srivaddhanaprabha Chairman of the King Power, a Thailand billionaire
businessman and the founder owner and chairman of King Power Duty
Free. He was also the owner of England Premier League football club
Leicester City from 2010 until his death in a 27th October,
2018helicopter accident made a fixed deposit with my bank in 2015
valued at US$11,500,000 Eleven Million and Five Hundred Thousand
United State Dollars Only, the due date for this deposit contract was
last 30th of September 2018. Sadly Vichai was among the death victims
in 27th, Oct 2018 in England helicopter accident that killed all 5
people in the helicopter, He was in England for Leicester home game
which after the football match where he met his untimely end, My bank
management is yet to know about his death, I knew about it because he
was a friend and I am his Account Officer. Vichai did not mention any
Next of Kin/Heir when the account was opened.
If my Bank Directors happens to know that Vichai is dead and do not
have any Heir, they will take the funds for their personal use, That
is why I am seeking your co-operation to present you as Beneficiary to
the account, since you are a foreigner and my bank head quarters will
release the account to you, There is no risk involved; this
transaction will be executed under a legitimate arrangement that will
protect us from any breach of law, It is better that we claim the
money than allowing the Bank Directors to take it, they are rich
already. I am not a greedy person, so I am suggesting we share the
funds in this ratio, 50/50%, equal sharing. Let me know your mind on
this and please do treat this information highly confidential.
Check web for more info about the helicopter accident: Leicester City
squad and owner’s family pay tribute to five who died in helicopter
crash at King Power Stadium
We shall go over the details once I receive your urgent response.
Have a nice day. Anticipating your communication.
Mr. Nien-sheng Raman.