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: "Mr. Philip James" <[email protected]>
Reply: [email protected]
Date: Sat, 25 Jul 2020 02:09:07 +0200
Subject: CAN WE WORK TOGETHER
Hello Dear Friend
INVESTMENT IN YOUR COUNTRY
Am Philip James Director Foreign Acct Dept
I have the sum of $17.5M United States Dollars unclaimed fund in my Bank I want you to stand as the next of Kin so that the fund can be transfer to your account As the next new Fund Beneficiary.
Please if you are interested kindly contact me immediately for more detailed information.
Kindly forward to me with the following .
I.Your Name:
2.Your Address:
3.Your Age and Sex:
5.Your Phone number.
6.Occupation
7.Your Id
8. Your direct contact phone numbers.
Finally note that this transaction is strictly confidential
Await your urgent response
Yours Sincerely
Mr Philip James
Director Foreign Acct Dept