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.
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From: Ayman Fawaz <[email protected]>
Date: Tue, 27 Jul 2021 16:54:28 +0100
Subject: Re- Estate Of Late Martins
Dear Beloved,
I am Mr. Ayman Fawaz, a Malaysian and an Attorney at law. It is
understandable that someone in your position should have little
apprehension receiving this letter hence you do not know me. However,I
crave your indulgence to note the matter hereto with great attention.
Late Mr. Martins E. , who hereafter shall be referred to as my client,
died as the result of a heart-related condition exactly one year after
the death of all his family members in the Gulf Air Flight Crashes in
Persian Gulf on the 23rd of August 2000.
From the medical test conducted, it was proven he died out of a heart
condition. For your confirmation on the matter, you may wish to make a
web search with the following link.
Prior to his death,he had made some fixed deposits valued US$ 6, 646,
743 as per the Statement of Account.I have been given mandate by the
Bank to provide the Next of Kin to my late client. The above set of
facts underscores my reason for writing hence I could not locate the
extended family members of my late client to introduce them to this
legacy. At the moment the Estate is referred as ownerless and may be
escheated to the government.
I am of the settled conviction that using my position, working with
you, since you have the same last Name as the Late Investor, we can
secure the funds for our use instead of allowing it to pass as
unclaimed funds into the coffers of the Government.
I crave your participation to enable us to secure this Estate.I have
seized all relevant information (legal and Banking) that will
facilitate putting you forward as the claimant/beneficiary of the
funds and ultimately transfer the money to your account in your
country. Be assured that I am on top of the situation all the time and
there will be no risk.
Needless to say, Uttermost CONFIDENTIALITY is of vital importance if
we are to successfully reap the immense benefits of this transaction.I
have intentionally left out the finer details for now until I hear
from you. To affirm your willingness and cooperation to my proposal
please do so by email and send me an identification of yours.
Thanking you
Barr. Ayman Fawaz. Esq