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 Robinson Garcia"<[email protected]>Greetings,
Reply: <[email protected]>
Date: Wed, 9 Nov 2022 14:31:13 -0800
Subject: From Mr Robinson Garcia
This proposal might come to you as a surprise but believe me that it is a
transparent business.
My name is Mr Robinson Garcia and I work in the delivery
department in a security company here in London.
I feel quite safe dealing with you in this important Business. I was on a
routine inspection when I discovered a deposit account with a balance of (THREE
MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND BRITISH POUNDS STERLING) I later
learn t on further discreet investigation that the depositor of the funds has
passed away (dead) leaving no beneficiary to the deposit.The company will
deliver this money to anyone with legal claims because the former the depositor
is a foreigner.
I am certainly sure
that nobody will come again for the claim of this money. We
claim this money with legal claims to the deposit Holder, therefore I need your
cooperation in this transaction.I will provide all necessary information needed
in order to claim this money,Hoping in God that you will never let me down now
and in future. o.k!.Late Rafik Bahaa Edine Hariri (November 1, 1944 – February
14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire
and business tycoon, and was five times Prime Minister of Lebanon (1992-1998
and 2000-2004)before his last resignation from office on October 20, 2004.The
late Rafik Hariri died on February 14, 2005 when explosives equivalent to
around 300 kg of C4 were detonated as his motorcade drove past the Saint George
Hotel in the Lebanese capital,for more information please log on to
<Link to Wikipedia article>
We WANT TO TRANSFER THIS MONEY INTO
A SAFE FOREIGN ACCOUNT ABROAD BUT I DON’T KNOW ANY FOREIGNER WHOM I CAN TRUST,I
KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON’T KNOW
OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES TO
YOU.
Let me hear from you URGENTLY by Email [email protected]
Best Regards,
Mr Robinson Garcia.