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: "Mr. Jerry Walland"<[email protected]>
Reply: <[email protected]>
Date: Wed, 10 Aug 2022 17:47:01 -0700
Subject: Re: Awaiting your urgent reply 213.168.63.50
Dear Sir,

I am Mr. Jerry Walland, a Banker and credit system Operator, I saw your email address while browsing through your country in my office so I decided to use this opportunity to get to know you.

Your last Name tallied with that of our deceased Customer, that deposited a sum value of US$20 Million which has Matured awaiting administrative order for remittance and no one has come for claim after so many years of his death.

I will use my office to place you or your company as the next of Kin to the deceased Customer, we shall share the Fund 40% for you and 50% for me, while the rest 10% shall be used to offset all expenses.

Do get back to me with thus:
(1) Your first Name:
(1b) Your last name
(1c) Company name.
(2) Residential Address:
(3) Phone and Mobile number :,
(4) your age
(5) Your occupation
(6) Your sex.
(7) Attach your ID card.

Awaiting your urgent reply.

Have a pleasant day.

Jerry Walland