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: "Dr.Heng Colver" <[email protected]>Dear Valued Customer,
Date: Thu, 30 Jun 2022 08:00:15 +0100
Subject: From Dr.Heng Colver.
How are you today? You will be surprised as I am writing this letter
to you because you might not know me. I am a senior Banker here in
London. I came across your file here in the Bank after being
transferred from our head office to replace the foreign operation
director in our regional office who is now on retirement.
After going through your file, I found out that you have an
outstanding payment here in the Bank with an accrual interest
agreement of 6%. I also went further to verify the account and it came
to my notice that the account is now dormant. Considering the new
law passed by the United Kingdom Government parliament on dormant
accounts, I decided to move this fund out from your dormant account to
an escrow account with us. This is due to the ongoing Bank reform here
in London which stated that some of the money held in dormant accounts
would be used for charities and social enterprises, meaning that it
will be used to help financially vulnerable and community projects for
you can confirm this in the Sky News website below
This is why you should respond urgently for more guidelines on how
this fund will get to you safely and also keep the detail very
confidential because I don’t want anything that will dent my name or
have my good reputation destroyed here in the Bank. I am doing this to
help you receive this fund because I don’t want the government to
claim this fund after seeing all you have suffered in the past to
claim this fund in the hands of corrupt officials.
I look forward to hearing from you as quickly as possible.
Sincerely,
Dr.Heng Colver