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: Steve James <[email protected]>
Reply: [email protected]
Date: Thu, 3 Nov 2016 03:37:28 +0100
Subject: Attention


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Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of $11.3million
immediately to your private account. The money has been here in our
Bank lying dormant for years now without anybody coming for the claim
of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died along with her supposed NEXT OF
KIN since 31 January 2004. The Banking laws here do not allow such
money to stay more than 13 years, because the money will be recalled
to the Bank treasury account as unclaimed fund. Contact me through my
privet email: [email protected]

By indicating your interest I will send you the full details on how
the business will be executed. Kindly forward your information as
requested.

(1.) Full Name………………
(2.) Home Address:…………….
(3.) Sex: ……………..
(4.) Occupation:………………….
(5.) Phone Number:……………………..
(6.) Country:………………..
(7.) Age:……………………..
(8.) Your ID or valid passport copy…………..
Please respond urgently and delete if you are not interested.

Regard,
Mr. Daniel Luis

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