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: Roland Steve <[email protected]>
Reply: Roland Steve <[email protected]>
Date: Tue, 7 Jan 2020 11:12:54 +0800 (HKT)
Subject: My regards to the family
From: Roland Steve"
Subject: My regards to the family
Hello Friend,
I know this may come to you as a surprise due to the amount of scam emails we all receive on daily bases, but it is with a sincere and humble heart that I am making this contact for our mutual benefit.
My name is Mr.Roland Steve a specializes in corporate and legal claims, a financial legal representative to business moguls and politicians here in Nigeria. I am contacting you in regards to a deceased client Engr. Nicholas Feschuk of California USA who was a contractor with Shell Petroleum Development Company(SPDC) in Nigeria. On March 2012; my client and some other business men were involved in a auto accident in IBADAN Expressway,
Before his death, my client had (US$32 Million) with a financial institution here in Nigeria; In view of the Nigerian Law of Succession, claims of this nature can only be made by a surviving relative/family member. Unfortunately he had no will at the time of death. All efforts made through some Private Investigators in Nigeria have revealed no link to any of his family member.
With the applicable law of succession there is a duration within which such claims must be applied for, and as a result I am under pressure to present the next of kin or a relative who will claim the funds, and failure to do this would legally allow the financial institution toreport the funds to the Nigerian Treasury as unclaimed funds (Lack ofsupersede). It is therefore my intention to introduce you as the next of kin/beneficiary, Please note that Im legally equipped with all necessary information/documentations concerning the funds.
Upon your decision of acceptance, the release of these funds in your favor as beneficiary will be processed within weeks. You would be entitled to 60% of this fund Only. If you are willing to work with me onthis, PLEASE REPLY ME THROUGH THIS EMAIL FOR SECURITY MEANSURE: ([email protected]).
In conclusion, its my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I assure you that this process would be executed under a legitimate arrangement that would legally protect you and I from any breach of any law locally and internationally.
Please note; what drives my interest here is NOT GREED rather it would make no sense to allow this huge amount of money to go to waste when we can take advantage of the situation, and honestly if we dont do this; it will still end up in private pockets of corrupt people in government.
Yours faithfully,
Mr. Roland Steve
#42 Kings George Road, Victoria Island,
Lagos Nigeria.
Email address: ([email protected])