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: Kenneth James <[email protected]>
Reply: [email protected]
Date: Tue, 7 Jan 2020 19:14:22 +0000 (UTC)
Subject: Hello
Dear friend
I know that this mail will come to you as a surprise as we have never met before, but you don’t need not to be worried as I amusing the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of ($8.3 million United States dollars.) immediately to you through bank to bank transfer or through diplomatic delivery.
The money has been here in our Bank lying dormant for eight good years now without anybody coming for the claim of it. I want to release the money to you as the nearest person to our deceased customer (the account owner) who died along with his supposed NEXT OF KIN since August 2012.
The Banking ethics here does not allow such money to stay more than 8 years, because the money will be recalled to the Bank treasury as unclaimed fund.
Upon receipt of your reply indicating your interest in this transaction i will send you the full details on how the business will be executed.
Best Regards
Kenneth James