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. Thuy Hoang" <[email protected]>
Reply: [email protected]
Date: Sat, 04 Jun 2022 22:37:09 +0000
Subject: Hello My Dearest Friend


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Hello My Dearest Friend,
I consider you worthy for a business partner that will benefit both
parties. This is legitimate and legal and this is about our customer
that came to our Bank to engage in Private Banking services: The
customer had a financial portfolio of USD $21.5m for a contract and I
helped he turned over in the purchase of securities in the capital
markets. I was the bank adviser assisting the customer in the
management of the funds. But, the customer died along with his wife
and only daughter and my proposition is this, I am prepared to place
you in a position to claim the funds of the contract with our bank I
Will instruct my Bank to release the deposit to you as the closest
surviving relative. So if you find yourself able to work with me, do
email me for more details via [email protected], If you
give me positive signals, I will initiate this process towards
conclusion.
Thuy.

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