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: "Mr. Nathan Cheong" <[email protected]>
Reply: [email protected]
Date: Thu, 10 Oct 2019 17:00:49 +0100
Subject: From Nathan Cheong, I wish to place your name as t...
Dear Friend,
I am Mr. Nathan Cheong, I worked for a Bank but i have since stopped
due to this project. I wish to place your name as the beneficiary to
Five and one half million dollars ($5,500,000) due to the death of the
depositor who died without any heirs.
I assure you that this transaction will be executed in a manner that
will protect you from any breach of the law both in your
country and here.
I am requesting your collaboration with me, the fund will be released
to you from Bank or security volt company.
I urgently require the following information for my attorney to start
processing vital legal documents:
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Please note that my share of this fund will be sixty (60) percent and
I intend that you invest it in your country real estate on my behalf.
You may keep the remaining forty (40) percent for yourself. I want
you to know that this transaction will be directed by me through the
help of my lawyer, it will help us secure all vital documents that
will support your nomination as the true beneficiary to the said fund,
fund will be released in your favor From the bank Or at the security
volt company where the fund is kept as consignment. What I require
from you now is complete trust and honesty.
Awaiting your quick response,
Mr. Nathan Cheong.
Email:[email protected]
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
From Nathan Cheong, I wish to place your name as the beneficiary for this fund