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: marian marthins <[email protected]>
Reply: marian marthins <[email protected]>
Date: Tue, 27 Jun 2017 02:54:48 +0000 (UTC)
Subject: RGENT REPLY..
Dear Friend,
Good day, I know this message will come to you as a surprise, I am
audit and account manager City Bank of Mexico. I hope that you
will not expose or betray this trust and confidence that I repose on
you for the mutual benefits.
I need your urgent assistance in transferring the sum of ($10.5
Million United State Dollars) into your Bank account. This money has
been dormant for years in our Bank without any body coming for the
claim of the fund. I want the Bank to release the money to you as the
Next of kin to our deceased customer (the owner of the account) died
along with his supposed next of kin in air crash on July 2006.
I don't want the money to go into our Government treasurer account as
an abandon fund. So this is the reason why I contacted you so that the
Bank can release the money to you as the next of kin to the deceased
customer, Mr Jeffrey Smith.
Please I will like you to keep this proposal as a top secret and
delete it if you are not interested.
Upon the receipt of your reply! I will give you the full details on
how the business will be executed and also note that you will have 40%
of the above mentioned sum if you agree to handle this business with
me.
I will give you all the vital information about this transaction as
soon as I receive your email.
Yours Faithfully,
Marian Martins.
Accounts & Audit department
City Bank of Mexico.