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: Debbie Crosbie <[email protected]>
Reply: [email protected]
Date: Fri, 28 Oct 2022 20:56:22 -0300
Subject: Greetings to you.


To Whom It May Concern!

Dear Sir/ Madam

My name is Debbie Crosbie Chief Executive Officer of Nationwide Building
Society. I need your partnership in a funds transfer process involving
an unclaimed deposit US$113,000,000.00 One Hundred And Thirteen Million
United States Dollars Only. All efforts to trace any living relative of
the deceased customer did not yield any positive result. I can use my
office to present you as next of kin to the deceased and have the funds
transferred for our mutual benefit. There are no risks whatsoever
attached. I will personally oversee the process of the transfer of funds
from the bank to your account.

My proposition is to seek your consent to present you as the next-of-kin
or heir of the funds. Hence, you have relating information with my late
client, the proceeds of this account can possibly be paid to you,
thereafter, and we could share the amount 50/50. All legal documents to
back up your claim as my late client’s next of kin will be gradually
provided.

All I require is your honest and sincere co-operation to see this
transaction through. This will be executed under a legitimate
arrangement that will secure you and me from any breach of law. If this
business proposition offends your moral values, please do accept my
apology. I must use this occasion to implore you to exercise the utmost
indulgence to keep this matter absolute secrecy whatever your decision,
while I await your prompt response. Please contact me at once to
indicate your interest and more details shall be provided.

Note: This transaction will be treated personal with absolute discretion
and sincerity. Meanwhile, the transaction is a secret and confidential
deal between both of us as third parties must not be involved for a
successful and perfect completion and if you are not interested after
reading this message please delete and do not respond back.

Thank you for your anticipated cooperation:

Best regards,
Debbie Crosbie
Chief Executive Officer of
Nationwide Building Society.