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: "Javier J Ramirez"<[email protected]>Hello Friend,
Reply: <[email protected].>
Date: Tue, 5 Jul 2022 14:08:32 +0200
Subject: Your attention is required
I am Mr.Javier J Ramirez the Principal Attorney of a renowned law and auditing firm here in Turkey. I was contracted to audit the accounting section of some firms in Turkey. This audit in line with government policies and account reconciliation became necessary following the current European Economic crisis which Turkey happens to be one of the most pretentious countries in the Euro Zone.
During my audits, I discovered several dormant accounts due to inactivity. Some principle of the said account has been dormant for over a decade as the initial owner of funds is demised. Against this backdrop, I decided to contact you in order to confirm whether or not you know or are related to the deceased family? This is because, from our preliminary findings, yours and one of the deceased happens to share a similar name and common heritage and that will enable the claim of the fund to go swiftly.
Lastly, owing to the sensitivity of this situation, I urge you to keep this proposal in utmost confidentiality pending our discussion. I expect your response to enable me to send you more information. Respond to me for more details at [email protected].
Thanks for your time and expecting your response.
Kind Regards,
Mr.Javier J Ramirez.