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: "Doug Macpherson"<[email protected]>
Reply: <[email protected]>
Date: Fri, 10 Dec 2021 15:13:10 +0100
Subject: URGENT REPLY
Hello,
How are you doing?
Please do accept my sincere apologies if my mail does not meet yourethics, I am Doug Macpherson an external auditor of a reputable bank. In one of our periodic audits, I discovered a dormant account, which has not been operated for the past three years. From my investigations and
confirmations, the owner of this account is a foreigner who died long ago and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly
discussed this matter with a top senior official here and we have agreed to find a reliable foreign partner to deal with us although due to his position he did not want to take an active part but as soon as you follow my instructions everything will be successful because we
will be working hand in hand with him. With this purpose to do business with you, standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for
investment and to assist the less privileged in the societies because if we left the fund with the government it will be fortified for
nothing and will be used to suppress the poor masses in the society.
On receipt of your response, I will furnish you with more details as it relates to this mutual benefit transaction. Do contact me immediately whether or not you are interested in this deal. If you are not, it will enable me to scout for another foreign Partner to carry out this deal.
But where you are interested, contact me URGENTLY for more details as time is of the essence in this business.
Best Regards,
Doug Macpherson.