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.
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From: "Wharton, Peter Anthony"<[email protected]>
Reply: <[email protected]>
Date: Tue, 22 Aug 2017 21:37:50 +0300
Subject: Please, Kindly read this PROPOSAL
Date: 22.08.2017
I am Wharton, Peter Anthony, an expert in corporate and legal claims;
I'm a partner at Lowzow & Monberg.
I am contacting you in regards to a deceased client who died in an
auto accident on the Madrid Highway in March 2010, he was a prominent
client of mine. He happens to share the same LAST NAME with you.
Before his death, my client deposited (55M euro) at the vault of a
financial institution here in Europe, documentations regarding these
transaction indicates that claims can only be made by his relative
family member. Unfortunately, he had no will at the time of his death.
All efforts made revealed no link to any of his family member.
However, the New EU law of succession/claims/fund indicates a
duration in which such claims could be tolerated. The financial
institution has mandated me to present the "Next of Kin or a relative"
who will claim the funds and Failure to respond to this ultimatum
would legally allow the financial institution to report this funds to
the central bank of EU as unclaimed funds (Lack of supersede).
I and my colleague have put in place all necessary requirements
concerning the release of this funds and It is my intention to
introduce this opportunity to you as the beneficiary.
Please note that I'm legally equipped with all necessary
information/documentations concerning this fund.
Upon your decision of acceptance, I would process the release of
these funds to your possession; you would be entitled to 50% of the
said funds and 50% for me and my colleague.
For security reasons, I have decided not to add more information into
this letter, but immediately you get in touch with me, I would be able
to inform you of how this could be concluded.
For time difference and confidential reasons, I strongly advise that
you first contact me via fax or email.
Its' been my wish to have an investment outside my country, so this
is an opportunity for
me to invest my share of these funds in your country.
In conclusion, it's my concern to demand your ultimate honesty,
co-operation and
confidentiality to enable us to conclude this transaction. I
GUARANTEE that this process
would be executed under a legitimate arrangement that would legally
protect you from any
breach of Law.
Regards
Wharton, Peter Anthony