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: "Shayne Nelson"<[email protected]>
Reply: <[email protected]>
Date: Thu, 16 Apr 2020 12:18:01 -0700
Subject: BUSINESS PARTNERSHIP !!!


Dear Friend

I know this message will come to you as surprise but i will use this medium to introduce myself to you.

I am Shayne Nelson, Chief Executive Officer (Group CEO)Emirates NBD Bank Dubai,I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion,I contacted you after going through your profile that you might be capable of handling this business transaction without betrayal,There is this client Mr. Roger Ian Wright a US businessman, founder of a Sao Paulo-based investment company and Owner of STAR PETROLEUM LLC DUBAI made a fixed deposit with my bank in January 2009 for 36 calendar months, valued at (US$ 35,500,000)Thirty Five Million,Five Hundred Thousand United State Dollars Only,The due date for this deposit contract was the 2nd of April 2012,Mr. Roger Ian Wright, his wife and his two children all died in plane crash Sao Paulo Brazil.

You can find below the links pertaining to this accident

All attempts to trace his next of kin were fruitless, My position here at my office requires me to investigate and provide the Next of Kin or Business Partner, I therefore made further investigations and discovered that Mr. Roger Ian Wright did not declare any next of kin or relation in all his official documents including his deposit documents in my bank, According to the UAE Law the money will be reverted to the ownership of the UAE government after 12 years if nobody applies to claim the fund,To prevent this from happening I have decided to seek your assistance to have you stand as his next of kin so that the said fund (US$35.5 Million USD) would be released in your name as the next of kin and paid into your account, All documents and proof that will have you claim this funds without stress will be forwarded to you upon your response to this mail.

Your immediate response will be appreciated.

Sincerely Yours
Shayne Nelson