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: Mark Minta <[email protected]>
Reply: [email protected]
Date: Thu, 18 Nov 2021 07:01:43 +0100
Subject: Just For Your Consideration


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My name is Mr. Mark Minta a banker with PNC Bank New York, I hereby
solicit for your urgent reply to assist me in claiming a deceased
customer’s funds as the next of kin since you bear the same surname
(last name) with the deceased, though I was the account officer to the
deceased before he died.

Meanwhile, the funds involved is USD$18.4 million, the deceased person
contracted corona virus in December 2019 while in China with the family
on vacation died after a month and three weeks later the entire family
passed away, leaving behind no one to stand as next of kin, since then I
have made all efforts to locate any family member but to no avail.

After these several unsuccessful attempts, I decided to contact you
since you bear the same surname. I have some related documents in my
possession as the account officer to back up your claim as the next of
kin.

Please I await your careful response to enable me detail you the way
forward. Again, I want you to be discreet about this for the safety of
my good office/position.

Regards,

Mr. Mark Minta

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