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: Connor Hans <[email protected]>
Reply: Connor Hans <[email protected]>
Date: Fri, 10 Nov 2017 03:21:12 +0000 (UTC)
Subject: URGENT ATT.....
Good morning Sir/Madam,
I got your email base on your name search from a list of complete directory database record.
I am Mr. Connor Hans,In July 2010, one of my customer by the name MR. SATOSHI SAKURA from Japan who was a consultant/contractor with the Federal Ministry of Mines and Power here in South Africa, made a numbered time fixed Deposit, valued at $2,500,000.00 (Two Million, Five hundred Thousand United States Dollars) for twelve (12) calendar months in my Bank branch.
Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract employers that he is death in Japan Tsunami disaster on 11th of March 2011.
Consequently, I want to present you as the next of kin to this late customer; hence you are a foreigner like him and the $2,500,000.00 (Two Million Five Hundred Thousand US Dollars) will be transferred to your Bank account and after the successful transfer of the funds, the money will be shared in the ratio of 50% for me, 45% for you and 5% to cover our expenses after the deal. If this proposal interests you, let me know by sending me an email and I will send to you detailed Information on how this business would be successfully transacted.
Regards, Mr Connor Hans.