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: "Mrs. Dare Addy" <[email protected]>
Reply: [email protected]
Date: Thu, 06 Feb 2020 06:21:22 -0800
Subject: Re: Notification
—
Attn: Sir/Madam,
My name is Mrs. Dare Addy the manager of audit & accounts department
Naxitis Bank. I used to be the personal account manager to our late bank
customer who died in an auto crash in Westminster, London with his
entire family early this year; before his death, he had funds deposit of
12,500,000.00 GBP (Twelve Million Five Hundred Thousand British Pounds
Sterling) with us. This fund was meant for an urgent cash investment;
hence it was kept in our vault.
In view of the necessity to implementing the banking regulations on the
inheritance claim, as he the decease has no trustee or next of kin to
his deposit, I independently decided to contact you in strict confidence
as you have the same family name with him. Therefore, if agree for us to
use your name to claim this fund in our bank, we shall share the money
in the following rations: 50% for you while 50% will be for me. I will
obtain the sworn affidavit of declaration on your behalf, which is the
only document the bank will need before releasing the money to you as
the beneficiary.
This transaction is 100% risk free since I am still working with the
bank. Finally, for the security of the transaction, all correspondence
should be between you and my husband.
Find below his contact information.
Name: Bruce Addy
E-mail: [email protected]
Revert back directly to my husband on the above mentioned contact
information by e-mail, by sending your details; for us to proceed while
bearing in mind that the transaction should be strictly confidential.
Best wishes for peace profound.
Yours truly,
Dare Addy