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: PAYMENT UPDATE <[email protected]>
Reply: [email protected]
Date: Thu, 15 Feb 2018 11:45:08 +0100
Subject: Re: PAYMENT UPDATE C
Attn: Sir/Madam
I was told to reach you by the management of the bank concerning your
unclaimed FUND which has been program through ATM CARD and ready to be
release to Mr. Roy Meyer who claims to be your next of kin.
Your urgent response is needed before we accepted the change of application
that was submitted on your name by Mr. Roy Meyer to divert the fund into
another bank account.
You are advised to respond as urgent as possible for further information in
details.
Please Treat Very Urgently
Mr. Moses Eti
Operational Manager on Wired Transfer.