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: Hui Alison Dong <[email protected]>
Date: Sun, 9 Feb 2020 08:02:24 +0100
Subject: Branch Manager (UOB)
Dear dependable friend,
How are you faring today, I write to you on confidentiality because of a
dormant account in our bank belonging to one of our customer the late Mr
Wood Philip, 51 years who died on March 8th 2014 in the crashed Malaysian
plane MH370, Boeing 777 that crashed into the southern Indian Ocean. Mr
Wood Philip, USA from the state of Texas. Until his death, Mr Philip was an
employee of IBM Malaysia. The deceased didnt leave behind proper next of
kin over his estate per the account he operated with us, the deceased had
two sons but their names are not mentioned in the account, he also had one
girlfriend, Sarah Bajc. I was privileged to handle and supersede as his
account officer while he was alive. Mr Wood fortunes that I want to share
with you was acquired through illegal source while he worked in Beijing
china before been posted to Kuala Lumpur Malaysia. It was because of the
source of his wealth that made him to have operated the now dormant account
with my bank secretly and confidentially. I assisted him to plan transfer
of the money from China to Malaysia with my connection in that country.
The exact lodged sum in Mr Philips fixed deposit account is RM
40,394,389.97 MYR, which in approximation is ($10,956,738.00 USD).
I am therefore contacting and arguing you via this medium to present
yourself as the deceased next of kin so that you can claim the money. I
shall direct you on the channels to follow to make this deal possible
without hitches. And as we execute the deal, I shall apportion to you 30%,
while I reserve 70% to myself
Yours sincerely,
Mr. Hui Alison Dong
Branch Manager (UOB)