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: DON WILLS <[email protected]>
Reply: [email protected]
Date: Thu, 30 Aug 2018 03:33:59 -0700
Subject: TO YOU MY BELOVED ONE.
Dear Sir,
This letter will undoubtedly come as a surprise to you because of your
ignorance of the writer's identity.
I'm Mr. DON WILLS, the head of Credit Control, at a bank here in the
United States. I found your contact through my Internet search, and I
hope that my proposal is acceptable to you. I have a client, an oil
expatriate, who has been doing banking operations WITH our bank for
twelve years.
It was quite regrettable that he was killed as a result of a plane
crash in Las Vegas, United States. All attempts to contact his family
have turned out to be useless, since he indicated that he was not
married to the bank, and did not leave any closer relative. The truth
of the matter is that, before the death of our client, Mr.
Michael……….., he made no testament. Now, his money is about to
be declared "recoverable" and will be transferred to the government,
whose responsibility is to spend the money as you wish.
Please, if you are willing to help me, since you have the same last
name with him, I would like you to act as the closest family member to
this client. I will provide you with all the legal
documents and relevant documents necessary to claim this money.
Immediately you respond to me with this email: "[email protected]" I
will inform you how to receive the money. I will need you to send me
your direct telephone number, address of the house and name and
address of the company, current occupation. The amount involved is US
$8.6m.
I hope to hear from you as soon as possible.
Sincerely,
Mr. DON WILLS
[email protected]