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: Felix Joseph <[email protected]>
Reply: Felix Joseph <[email protected]>
Date: 8 Nov 2022 10:11:23 -0800
Subject: Re: URGENT INQUIRY
Hello Dear,
Please accept my apologies for sending you a surprise letter. I am Mr
Felix Joseph, accountant Manager with an investment Bank here in the
United Kingdom-London. I have a very important business I want to
discuss with you. There is a draft account opened in my firm by a
long-time client of our bank. I have the opportunity of transferring
the left over fund (GBP£2,300,000.00 Two Million, Three Hundred
Thousand British Pounds) belonging to one of our International
Customers who was killed on 24th February, during the Russia war
against Ukraine. And being single, he did not state any next of kin
Heir-apparent when the account was opened, although as her account
officer, he told me that he will later forward one of his relative’s
name as his next of kin Heir to the account which he did not fulfilled
before he met his death.
I want to introduce you to our Bank for this deal as the rightful next
of kin. All I require is your honest co-operation and I guarantee you
that this will be executed under a legitimate arrangement that will
protect us from any breach of the law. I agree that 50% of this money
will be for you as my foreign partner, while 50% for me. If you are
really interested in my proposal, please indicate back by providing me
the below information to my personal email
([email protected]).
Your Full Name:
Your Residence Home Address:
Your Official Occupation:
Your Mobile Number:
Your Age:
The further details of the Fund-Transfer will be forwarded to you as
soon as I receive your willingness to assist me execute the fund
transaction successfully.
Have a nice day while I look forward to receiving your feedback.
Yours Sincerely,
Mr Felix Joseph