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: "Jasper Maarten" <[email protected]>Hello Beneficiary, Presently there is R33.5 billion in unclaimed
Reply: <[email protected]>
Date: Thu, 6 Oct 2022 13:14:10 +0100
Subject: Re: Policy Beneficiary Payout
assets held on behalf of policyholders, beneficiaries, investors and
heirs. The Association for Savings and Investment South Africa (Asisa)
is having a hard time connecting with beneficiaries of UNCLAIMED
benefits over the past few years; this can be read here:
<Suspicious hyperlink>
It’s on this note that we contact you having been presented by one of
one of the agents as a possible heir to a deceased client that we
believe shares the same family name as yours. For further
verification, kindly confirm your personal information as listed below
to enable us further validate and possibly commence immediately with
the process of getting these funds released to you with no further
delays. First Name: Last Name: Home Address: Date of Birth Phone
Number Age Endeavor to respond as soon as possible Kind Regards,
Jasper Maarten Email: [email protected]