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: "James Martinez"<[email protected]>
Reply: <[email protected]>
Date: Tue, 3 Jul 2018 14:59:11 +0100
Subject: Re: GREETINGS
Greetings,
The internet has been grossly abused by scam artists and miscreants
whose intention is to hurt. As much as one should be careful, we
should not allow negative to kill the positive potential in a
realistic business, please read my proposal carefully is 100%
Risk-free.
My name is Mr. James Martinez the HMR Manager, Alder More Bank Plc
London Cash-Office Branch (UK), married with three children. I am
writing this letter to ask for your support and cooperation to carry
out this business opportunity in my department. Andreas Schranner A
German business magnate who made a numbered fixed deposit with this
branch worth $ 12M (Twelve Million United State Dollars) and I was
lucky to have the scan documents with me in save position. I
discovered from his contract employers, the Petroleum Corporation that
Mr. Andreas Schranner died in plane crash Monday, 31 July 2000 (Air
France jet liner) with his entire family and other passengers on board
as you can confirm it yourself via the website below for
According to the U.K banking law after the expiration of 20yrs
(Twenty) years, if nobody apply for the claim it will be confiscated
as state treasury if nobody apply for the claim, I am seeking for your
support to stand as next of kin/ beneficiary to claim these funds so
that we move it into useful investments, I am ready to share with you
60% for you and 40% will be kept for me, You will provide an offshore
account where the funds will be transferred to reason while I am
contacting you is because I cannot stand in the forefront to claim the
funds alone because I am currently working with the bank, reply to my
private E-mail:([email protected])
I will like you to provide me the following details if you are
interested:
(1) Your Valid Direct Tel / Mobile / Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-Mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then I will furnish you with two processes of concluding this
transaction without any delay. please discard this message if you are
not interested. One Passionate appeal, I will not make it to anyone
else, if you have any reason to reject this offer, please destroy this
message.
Thanks for your kind understanding.
Mr. James Martinez
AldB. London UK