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: Al Richie <[email protected]>
Date: Mon, 21 Sep 2020 08:35:58 +0000
Subject: Urgent Reply Needed From !!!
Dear Beneficiary,
Good Day to you this day.
You are welcome to Yorkshire Bank in the United Kingdom.
I have been directed to inform you that you have a pending fund in our
bank database for over time now and you have never contacted us for a
claim ever since then. This said fund was transferred from a
correspondent bank and it was directed to be wired to your bank
account but we decided to be silent to hear from you and ever since
then you haven’t emailed us or called us.
Your inheritance funds of Seventy Eight Million Dollars ( $78,000,000
USD ) is ready for claim in our bank and how do you wish to claim it
so that we can proceed and know the next steps.
All you are required to do is to contact our bank in the United
Kingdom for the finalization of this transaction or you can give us an
instruction on how you wish to receive your funds.
Please kindly forward me the scan copy of your International Passport
copy and your other details for you to open a bank account with us or
you advise us on the means at which you wish to claim / receive your
funds.
Contact me on this email ( [email protected] )
I will be looking forward to read your earnest reply
Thanks and have a great day.
Regards,
Dr. Kenneth Scott.
( Director Of International Remittance Department ).
Yorkshire Bank,United Kingdom