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: "FM" <[email protected]>
Reply: [email protected]
Date: 5 Mar 2020 00:40:14 +0000
Subject: Greetings From Canada
Greetings,
My name is Felix, a Chief Compliance officer at one of Canadas
foremost Cryptocurrency exchange platforms. This is a private and
confidential message from me to you and I request that it be
treated as such.
I am contacting you in respect of an urgent matter (Deal)
regarding funds in excess of 9 Million US Dollars which resulted
from a liquidated BTC account belonging to a deceased account
holder. I will let you in on my plan and why I chose to contact
you in the first place after I have received your reply and
gaining your trust.
Many thanks and looking forward to your reply.
Felix.