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: Dominguez Perez <[email protected]>
Reply: [email protected]
Date: Fri, 11 Jan 2019 03:42:55 +0300
Subject: Good Day
Hello,
I must say i am really sorry for assuming you received my message and opted
not to respond; i sent out an initial email to you hoping that you are
willing to be recipient/owner by nomination to 8.196 million. I urgently
need to present a kin/beneficiary to become the recipient to the above
fund.
The client died without a written WILL or CODICIL. Having no identifiable
heir to this estate, hence we are not doing anything out of the ordinary.
As it is a win-win situation for you as there might be a slim chance that
youre in some way related to the client, but even if you arent we
have a far better chance with the funds secured at your end to find the
recipient or kin to the late client.
Ordinarily all unclaimed funds are turned over to the state or shared as
bonus surplus by the bank directors after a waiting period; these are funds
that can be channeled to achieve some level of good work. I intend to move
forward with this; because i see the greater good and possibility of truly
fulfilling someones wishes. This is an opportunity before me and i have
opted to work on it. But what i need to know is if i am working on this
with you.
Should you opt not to proceed forward on this with me, kindly delete the
email and stop any and all communication. However; if you wish to achieve
some sort of feat by helping ensure the funds does not end up in the
pockets of some over paid MDs and Directors then do feel free to confirm
the following details below;
* Full names and mailings address.
* Telephone and fax number.
* Nationality.
Look forward to reading from you.
Thanks for your anticipated co-operation.
Regards,
Dominguez Perez
Email: [email protected]