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: "Mrs. Helen Aman" <[email protected]>
Reply: [email protected]
Date: Tue, 17 Aug 2021 14:20:27 -0700
Subject: URGENT


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Dear friend,

I’m Ms. Helen Aman from First Financial Bank (FFB). I am writing to
ask for your assistance in transferring the amount of $ 46,500,000.00
($ 46 million)
five hundred thousand US dollars) in your account and can also be
delivered to you through a diplomatic channel.The above sum belongs to
our deceased customer, Mr. CHEN JIAN from CHINA, who disappeared with
his entire family at Malaysian Airlines in 2015. Since then, the fund
has been in a suspense account and a safe.

After my investigation, I found that Mr. CHEN JIAN died with his
closest relative and according to the law and constitution of this
banking institution that states that after Expiry of (2) years, if no
one or a person as a relative comes to the claim, the fund is
channeled into the state treasury as an unclaimed fund. Due to the
status of this transaction, I would like you to appear as a relative
so that our bank gives you the knowledge and security
Have the money transferred to your account.

The total will be broken down as follows: 65% for me, 35% for you and
any expenses / incidental costs that may arise during the process
The transfer is made for both of us. The transfer is risk-free on both
sides, so follow my instructions until the transfer is made to your
account. More detailed information will be passed on to you and will
fully explain what is required of you. Reply via my private email:

Thank you my email id [email protected]

Thanks to
Mrs. Helen Aman

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