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: "David Cheng" <[email protected]>
Reply: [email protected]
Date: Sat, 2 Dec 2017 13:37:27 +0100
Subject: Greetings
Dear Friend,
There is a significant sum in our Unclaimed Balances Book for a deceased Customer at DBS where I work . I believe that using my leverage we can work out this for our benefits
Reply with your FULL NAME, TELEPHONE NUMBER AND CONTACT ADDRESS
Mr David Cheng