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: SHANKO OLAG <[email protected]>
Reply: [email protected]
Date: Sat, 25 Jul 2020 00:35:05 -0700
Subject: Greetings Dear
_Dear Friend._
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_I know how you may feel since we don’t really know each in person. I
am Shanko Olag i work in a Bank in Ukraine. I have a business i feel
we can benefit about our customer who has a huge deposit in our Bank._
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_The Funds in question belong to our late customer who happen to
died due to Corona Virus issues. As i write to you our Bank is
looking for his beneficiary to release his Funds to but can not find
anyone related to him. This is where i need you as to to stand as the
beneficiary of the Fund, I will need you to send the details below to
enable me submit an application of claim to our Bank to release the
Funds to you._
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_Full name_
_Contact address_
_Cell phone number_
_Occupation_
_Copy of your ID._
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_As soon as the details is received i will proceed and update you._
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_Thanks_