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: Matin Leon <[email protected]>
Date: Fri, 17 Jul 2020 11:52:13 +0100
Subject: SECOND NOTICE
Dear Friend,
We wish to notify you again that you were listed as a beneficiary to
the total sum of $18,000,000.00 (Eighteen Million United States
Dollars) in the codicil and last testament of the deceased. (Name now
withheld since this is our second letter to you).
We contacted you because you bear the surname identity and therefore
can present you as the beneficiary to the inheritance. We therefore
recommend that you can receive these funds as you are qualified by
your surname identity.
All the legal papers will be processed in your acceptance. In your
acceptance of this, we request that you kindly forward us following
information; your current telephone, fax numbers and a forwarding
address to enable us file necessary documents at probate division of
our Crown court for the release of this sum of money.
Yours Faithfully,
Matin Leon