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: Zheng Yuming <[email protected]>
Reply: [email protected]
Date: Fri, 16 Feb 2018 12:21:21 +0000
Subject: Re:Transaction Details
I am Zheng Yuming, the Internal Auditor of The Bank Of China Beijing Branch 2 Chqoyangmenneidajie Dongcheng District, Beijing, China.
An Iraqi man who happens to be my client Name Bashir Al Basaer, a business man made a numbered fixed deposit of US$330,000,000.00 ( Three Hundred and Thirty Million United State Dollars. Upon maturity several notices was sent to him, but no response came from him. We later found out that Bashir Al Basaer and his family had been killed during the war in Gunfire that hit their home where his personal oil well was. After further investigation it was also discovered that Bashir Al Basaer did not declare any next of kin in his official papers including the paper work of his bank deposit. So, US$330,000,000.00 is still lying in my bank and no one will ever come forward to claim it, so I need you to act as the next of Kin to claim the fund.
You will also be required.
(1) To Assist in the transfer of the said sum to your account
(2) Advise on lucrative areas for investment in your country.
If you agree to render your service 45% of US$330,000,000.00 for you, 55% for me.
If you are interested send me your Tel/fax # via my private email [email protected] for easy communication and i will provide you with more details of this operation.
Thank you.
Zheng Yuming.