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: Ben Mathews <[email protected]>
Date: Fri, 17 Aug 2018 23:00:18 +0000
Subject: I NEED A VERY HONEST AND GOD FEARING PERSON
FROM HSBC BANK ENGLAND
R.C; 198247
How are you today with your family, Hope all is well?. Please, I would like you to give an urgent attention to this proposal.I have a very lucrative business transaction which requires your utmost discretion.Though, I know it would come to you at uttermost surprise.
I am Mr. Ben Mathews. I hail from Newcastle, England,A banker by profession.I work with HSBC BANK PLC UK Please, I want to transfer the sum of 10.8 Million Great Britain Pounds Sterling into your bank account. This business is 100% risk free.Your share will be 40% while 60% for me.This funds belong to my late client and i am the account officer to this my late client, The funds has been in our bank offshore security account since last two years unclaimed. And my objectives are to eradicate Poverty and make good standard of living by helping humanity,
I will appreciate if you send a mail to for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
Contact email:- [email protected]<mailto:[email protected]>