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: "Mrs Linda Manzini" <[email protected]>
Reply: "Mrs Linda Manzini" <[email protected]>
Date: 04 Jul 2018 19:24:55 -0700
Subject: #Treasured One®#
From: "Mrs Linda Manzini" <[email protected]>
To: <[email protected]>
Reply to: "Mrs Linda Manzini" <[email protected]>
Message-ID: <admin-u0li(&)[email protected]>
Date: Wed, 4 Jun 2018 09:56:13
Subject: Treasured One
Treasured One,
I am Mrs Linda Manzini, I am a director in a Financial & Security Institute here in South Africa. I am contacting you based on a financial opportunity i discovered here in our bank. A payment ready in our safety deposit vault that belongs to one of our foreign customer Mr. Kevin Ash(Aged 53) who died in a ghastly accident in George Western Cape South Africa in 2013.
The banking policy can only allow the release of such payment to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck, this institute has exploited all its ethical possibilities in order to contact his possible relation or inheritor, but no success.
However, because of the international financial crises, lots of reforms have been made within the South African Financial system, this includes the new law on succession/claims which indicates a duration (5 years) in which such inheritance could be tolerated. The Bank of South Africa has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow them confiscate these funds as unclaimed estate (Which of course would go straight to the Governments pocket)
This is why i have decided to contact you, I want you to know that I am a senior member of this office. As an insider, i am equipped with all classified secret information regarding the release of this funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds.
Upon your acceptance to cooperate, I decide the total percentage gain that 40 of this finance will be for you, 60 for me and that financial information be disclosed to you.
Please note that I have ONLY discussed this with my husband, Barr..Joseph Manzini and I strongly advise that you communicate firstly with me via my husbands contact details. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.
In conclusion, its my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of law.
Mrs Linda Manzini
Tel: +27 631556 550
Private E-mail: [email protected]