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: Danilo Demartino <[email protected]>
Reply: [email protected]
Date: Tue, 6 Nov 2018 06:46:44 +0100 (CET)
Subject: Treat Urgent
Dear friend, This is to inform you a business transaction worth
millions of dollars awaits your approval.
My name is Danilo Demartino and i work with Morgan Chase bank, Mrs.
Elizabeth (the bank's financial secretary) discovered few days ago that
a customer whom she manages his financial records have same surname
with your name.
The said client died along with his family members on a plane crash
many years ago leaving behind a huge sum of money in the bank. I have
been following this matter to ensure that you likely be presented as
the next of kin to inherit this fund with same corresponding surname.
All necessary arrangement has been put in place to ensure you receive
this fund from Morgan Chase Bank into your bank account. You will be
availed by the secretary to receive this fund as proof through your
surname as soon as a return email is received from you. With my
assistant, you shall have no risk on this transaction as i will be on
ground to guide you through as well as the secretary.
Contact: Payment Officer /financial Secretary:
Name: Mrs. Elizabeth Kinsey
Email: [email protected]
She will be available to attend to you.
I hope to hear from you soon.
Danilo Demartino.
J.P Morgan Chase Bank Reps