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: Philippe Goovaerts <[email protected]>
Reply: Philippe Goovaerts <[email protected]>
Date: Fri, 20 Jul 2018 09:20:07 +0000 (UTC)
Subject: URGENT MESSAGE
Hello, I'm Philippe Goovaerts, with Societe Generale Bank here in Brussels Belgium. I sincerely seek to present you as the Next of Kin to a late client who left behind $12.5 million dollars in a fixed deposit account in my bank before his demise.
The British born client was into Diamond and Gold mining and died without a Next of Kin. I shall obtain the legal documents that will give you legal rights to make this claim legitimately. I am willing to share the funds 60/40 with you and this will be completed within 72 hours. With the legal documents, the bank will approve you as the Next of Kin and pay out this amount to you within three working days. I considered the funds would be of better use to both of us instead of allowing corrupt politicians confiscate the funds.
Please reach me as soon as possible with your full name, address, direct contact number and occupation for the processing of the legal documents if you are interested and can be trusted to return my own share when you have received the funds in your bank account. More information shall be given to you once I hear from you.
However if you are not interested in the offer, kindly delete this message from your mailbox and pretend that I never contacted you. I'll continue my search for a liable person that will help out.
Best Wishes,
Philippe Goovaerts
Auditor General.
Brussels, Belgium