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: Operational Manager <[email protected]>
Reply: [email protected]
Date: Sun, 2 Aug 2020 13:55:49 +0800
Subject: Beneficiary
Attn: (Beneficiary)
I was told to reach you by the management of the bank concerning
your unclaimed FUND which has been program through ATM CARD and
ready to be release to Mr. Roy Meyer who claims to be your next
of kin.
Your urgent response is needed before we accept the change of
application that was submitted on your name by Mr. Roy Meyer to
divert the fund into another bank account.
You are advised to respond as urgently as possible for further
information in detail.
Please Treat Very Urgently
Mr. Timothy Waits
Operational Manager on Wired Transfer.