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: Chi Dominic <[email protected]>
Date: Tue, 23 Oct 2018 09:38:37 -0700
Subject: Re: Reply my message immediately
aggc.. Hi, My name is Richard, I work in bank.
this message is because of your surname, I saw your name on the file at our
bank so I decided to contact you and tell you about this online business
account that was opened few years in my bank that has your family name.
I dont know if someone has already told you about this money in the past.
The money is huge and I just discovered all this details now that I took
over this office so reply me back immediately so that I can give you more
details on how to claim the money back to your family.
Regards
Richard
bdff…