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: Mario Aristide Lenzi <[email protected]>
Reply: [email protected]
Date: Sat, 23 Jun 2018 09:12:19 +0200
Subject: Re:
My pleasure to notify of reaching you earlier but was unsuccessful
which made me to initiate this email conversation again hoping that
you will respond. Kindly get back to Mrs Yelena she has been trying to
reach you if you will allow her to trust you as her foundation manager.
Yelena Nikolayevna Baturina
Email: [email protected]
Founder, BeOpen Philanthropic Foundation.
—
Your 2018 Audit Report
Dear Friend,
My name is Mr. Jose Fernado, I am an external auditor working for
Federal Reserve System.
A late Participant who bears the same last name as you left unclaimed
Lottery Money (Eight Million Five Hundred Thousand Dollars) with a
Bank for the past years without next of kin.
I want to use my insider leverage to work with you, since you are
linked to the Late Participant, This exactly is why I crave your
participation and cooperation.([email protected])
Best Regards
Jose Fernado.