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: Sothon Yim <[email protected]>Hello, greetings!
Reply: [email protected]
Date: Tue, 3 May 2022 15:53:46 -0700
Subject: HELLO PLEASE LET'S HANDLE THIS !
I am contacting you to receive and share with me an abandoned fund (
$21,537.000.00 ) left in our bank by a deceased customer. I was going
through the Internet search when I found your email address. My name
is Mr. Sothon Yim.
I want to utilize this opportunity and make use of this fund if I
should present your name to the bank to stand as his business
associate/ trustee for the fund to be released to you via Visa card
for easy withdrawals in any VISA ATM machine anywhere in the World.
The bank will also give you international online transfer options.
With these you can transfer the funds without any risk. Should you be
interested in working with me on this project? Please reply back and
let’s benefit from this golden opportunity. You are my first contact.
I shall wait a few days and if I do not hear from you, I shall look
for another person.
Thanks and have a nice day,
Mr. Sothon Yim.