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: Mark Winters <[email protected]>
Reply: Mark Winters <[email protected]>
Date: Mon, 26 Mar 2018 21:06:44 +0000 (UTC)
Subject: Urgent respond
From Mark Winters,
Mobile: +447418451960
My good friend, I beseech your kind urgent consideration to the aim of my e-mail today. First, my names are Mr. Mark Winters, Regional Managing Director at NatWest. As the bank top executive, I discovered an account of a Oso mudslide victim (Larry Miller) with a credit balance of GBP 14.2 Million British Pounds Sterling. I have the relevant data for a foreigner to claim this fund without any hitch, since my status as the bank staff does not permit me or my relatives to make this claim. Please accept my offer to bear the Foreign Beneficiary", and be rest assured of a perfect legal transfer strategies in your name to avoid any suspicions.
Meanwhile, you are entitled to 40% of the entire sum for your participation to actualize this great financial deal. Upon your consideration, I request (Your full name, contact address and your direct telephone number) so I can re-profile the fund with your data as the beneficiary, to raise approvals for transfers to your bank account. Please reply to my private email: [email protected] , for confidentiality as required to achieve this transaction successfully.
Thanking you in anticipation of your immediate reply.
Kind regards,
Mr. Mark Winters,
Managing Director
NatWest London