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: Thomas Collins <[email protected]>
Reply: Thomas Collins <[email protected]>
Date: Tue, 19 Sep 2017 03:54:28 +0000 (UTC)
Subject: Partnership Request

Financial consultant
Wing Lung bank Hong Kong
www.winglungbank.com

Please accept my sincere apologies if my letter does not meet your business or personal ethics. My name is Thomas Collins. I am a financial consultant with Wing Lung bank Hong Kong www.winglungbank.com. I am utilizing this rare opportunity to introduce this business proposal to you. We have a dormant account with holding balance of Twenty-Five Million United States Dollars (USD25,000.000.00) for the past ten years. With a thorough investigation, we have confirmed that the owner of this account Mr. Albert died interstate in Hong Kong a citizen of your country.

We have just passed the maximum holding period for claims to be made on the account. The result of our investigation indicated that no one has made any claims with regards to his estate in Hong Kong and no family member has any knowledge of the existence of either the account or the fund. We also discovered that the Information from the National Immigration centre also indicated that he was single on entry into Hong Kong.

I have therefore decided to introduce you as the next of kin to the deceased as both of you share the same Last Name. I have confidently assessed the files of the deceased and will use my good office to convince them beyond reasonable doubt to release the fund to you as the next of kin to the deceased owner of the estate.

The fund will be released to you after necessary processes have been followed and we will then split the funds 50% / 50% each. This transaction is 100% risk free as the fund is legitimate and does not originate from an illegal act.

Kindly reply to my private email: [email protected] to indicate your interest. Thank you for your anticipated cooperation.

Regards,
Thomas Collins