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: Gilbert Wusa <[email protected]>
Reply: [email protected]
Date: Thu, 14 Jul 2022 12:03:33 +0000
Subject: Hello
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Greetings,

My name is Mr. Gilbert Wusa I work with a prime bank in Turkey. I
would need your consent to present you as next of kin to our late
customer MR. HEATH LIAM who died during the March 11th, 2011
Earthquake disaster in Japan whilst on a business trip. He was a real
estate tycoon who deposited (Twenty Six Million Great British Pounds)
in our Bank. He died without any registered next of kin as he was long
divorced and had no child. I was his account officer and have in my
possession all the documents required to present you as his
beneficiary next of kin.

I contacted you due to the need to involve a foreigner because the
management of the bank cannot approve these funds to an indigenous
name hence the former owner of the fund was a foreigner and these
funds can only be approved by a foreigner who has correct information
of the account which I would give to you later. Upon completion of the
transaction, 50% of the money will be for me, 40% for you while 10%
shall be given to two top bank officials that will help us perfect the
transaction to successful completion.

This is real and such business goes on in Banks all over the world
without people knowing. Let us utilize this opportunity because it
does not always come. A lot of customers open private accounts with
different Banks without the knowledge of their families and when they
die, such money will be lost to the Bank forever unless someone comes
to claim it. This is how a lot of Bank Directors make so much money
silently. On your confirmation of this message and indicating your
interest, I will furnish you with more details.

Please endeavor to provide me with the following so that we can
discuss it in detail.

1) Mobile phone numbers
2) Full name
3) Contact address and occupation
I hope to get your response as soon as possible.

Yours Sincerely,
Gilbert Wusa

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