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.
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From: "[email protected]" <[email protected]>
Date: Wed, 5 Dec 2018 13:55:02 -0800
Subject: Re: I need your urgent response to this regards.
My good friend i have to contact you base on the information i gathered
from the computer from office of documentation/statistic and archive office
of CIBC. about your inheritance payment on-hold. Why i said this because
you have the same surname" with the late foreign business man who left
millions of dollars unclaimed. This fund has been in dormant account for
years now. The information available to me show you might not be aware of
this fund, And your name appear as the beneficiary
The total amount is $5,500.000,00 {Five Million Five Hundred Thousand USD}
has been approved in your name. We have been waiting for you to submit the
release application. The accrued interest is over $500,000,00. We have
documents to showing your name to back up this claim.
I want to confirm if your alive, I need your urgent response to this
regards. because we received a counter claim by one Mr. John Tasi of indo
China LTD, he said you sign agreement with him to receive your fund, please
if your alive confirm this.
TREAT AS CONFIDENTIAL. DON'T DISCLOSE THIS TO ANYONE.
Kindly get back to me for more details.
Aoudj Rachid Esq.
199 Bay Street, Commerce Court Toronto
ON, CA, M5L 1A2
(414) 909-0897 text Only
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