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: "JAMES MARSHALL JR"<[email protected]>
Reply: <[email protected]>
Date: Thu, 1 Nov 2018 23:00:48 -0700
Subject: You are needed!!!
GREETING FROM USA,
THE INTERNET HAS BEEN GROSSLY ABUSED BY SCAM ARTIST AND MISCREANTS WHOSE INTENTION IS TO HURT. IN AS MUCH AS ONE SHOULD BE CAREFUL, SAME TIME WE SHOULD NOT ALLOW NEGATIVITY TO KILL THE POSITIVE POTENTIAL IN A REALISTIC BUSINESS, PLEASE READ MY PROPOSAL CAREFULLY IT IS 100% RISK-FREE.
MY NAME IS JAMES MARSHALL JR, THE BRANCH MANAGER, JP MORGAN CHASE BANK MARRIED WITH THREE CHILDREN. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. AFTER THE BI WEEKLY AUDIT IN MY BRANCH I DISCOVER A SUM OF $2.1 MILLION ( TWO MILLION ONE HUNDRED THOUSAND UNITED STATES DOLLARS ) BELONGING TO LATE JAMAL KHASHOGGI .
JAMAL KHASHOGGI IS A SAUDI JOURNALIST AND AUTHOR, AND A WASHINGTON POST GLOBAL OPINIONS CONTRIBUTING COLUMNIST, MR. JAMAL KHASHOGGI WAS MURDER UNDER A MYSTERIOUS CIRCUMSTANCE AT THE SAUDI ARABIA EMBASSY IN TURKEY .
ACCORDING TO THE BANKING LAW, IF NOBODY APPLY FOR THE CLAIM IT WILL BE CONFISCATE AS STATE TREASURY, I AM SEEKING FOR YOUR SUPPORT TO STAND AS NEXT OF KIN/ BENEFICIARY TO CLAIM THESE FUNDS SO THAT WE MOVE IT FOR A USEFUL INVESTMENTS, I AM READY TO SHARE WITH YOU 40% FOR YOU AND 60% WILL BE KEPT FOR ME, YOU WILL PROVIDE OFFSHORE ACCOUNT WHERE THE FUNDS WILL BE TRANSFERRED TO, REASON WHILE I AM CONTACTING YOU IS BECAUSE I CANNOT STAND IN THE FOREFRONT TO CLAIM THE FUNDS ALONE BECAUSE I AM CURRENTLY WORKING WITH THE BANK.
REPLY TO MY PRIVATE E-MAIL: ( [email protected] ) THEN I SHALL FURNISH YOU WITH DUE PROCESS OF CONCLUDING THIS TRANSACTION WITHOUT ANY DELAY.
PLEASE DISCARD THIS MESSAGE IF YOU ARE NOT INTERESTED.
ONE PASSIONATE APPEAL, I WANT FROM YOU IS THAT YOU SHOULD NEVER DISCUSS THIS MATTER WITH ANYBODY, IF YOU HAVE ANY REASONS TO REJECT THIS OFFER, PLEASE AND PLEASE DESTROY THIS MESSAGE AS ANY LEAKAGE OF THIS INFORMATION WILL BE TOO BAD FOR ME AT THE MOMENT .
THANKS FOR YOUR KIND UNDERSTANDING.
JAMES MARSHALL JR
MANAGER .
CHASE BANK .