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 Kevin Vassell" <[email protected]>
Reply: .([email protected]
Date: Sat, 29 Aug 2020 00:59:26 +0300
Subject: ATTENTION!!!


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Dear Sir/Madam

My name is kevin vassell, A Chartered Management Accountant and an
External Auditor
for financial institutes in Republic of South Africa.I currently work
with a team of
 external auditors who were retained before the outbreak of the
covid-19 pandemic to
 audit financial activities in the South Africa.

I may have to trouble your sense of personal achievement and reward
for an opportunity
properly taken advantage of.In the course of a routine audit of our
books last quarter,
 I discovered some investment accounts that have been dormant for
over eleven years.
 Most of the accounts belong to a single beneficiary. I wish to
notify you again that
you were listed as a beneficiary to the total sum of $4,500,000.00
(Four million five hundred thousand united states dollars)in the
intent of the deceased depositor
who died intestate and as such, no next-of-kin has come forward all
these years to lay claim to the investment.
( Names now withheld for security reasons ) Since this is our second
letter to you.

We contacted you because you bear the same last name with the deceased
expatriate investor/depositor
and therefore we can present you as the beneficiary to the inheritance
since there is no written will
from our late investor. Our services aim to provide you with a
complete service as we are prepared
to provide you with all the documents required by the holding Bank to
enable them release this
inheritance funds to you . we can secure the funds in this bank
account for ourselves instead of
allowing it transmit as “unclaimed funds” into the Treasury of the
Government of the countries.

All the papers work required will be processed in your acceptance of
this deal
as we are prepared to offer you 40%,50% for us,while 10% should be
given to any Orphanage Home.

we request that you kindly forward to us your letter of acceptance via
email.([email protected])

Your prompt response is highly imperative.

Yours sincerely,

Mr.kevin vassell

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