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: Greg Wellington <[email protected]>
Date: Thu, 16 Feb 2023 10:55:39 +0000
Subject: Dear Friend
Ref: CAS/2574/JANUARY/2015
Date: 26/01/2023
Mr. GREG WELLINGTON
Email:[email protected]
Dear Friend
My names are Greg Wellington and I work with CUBLINKS AUDIT
SERVICESEspaña. Actually, I got your contact information from your
country’s public records while searching for a last name similar to my
late client’s a business magnate by name Kim, high way in United
Kingdom, December 2008.
Prior to my explaining further, I must first make an
apology for this unsolicited mail to you. I am conscious that this is
certainly not a predictable way of approach to foster a relationship
of trust but because of the circumstances and urgency surrounding this
claim. Before the catastrophe; He deposited $8.5M(EIGHT MILLION, FIVE
HUNDRED THOUSAND US DOLLARS) with a Safe Security Company here in
United Kingdom because of security and personal reasons he did not
disclose the exact content of deposited diplomatic box to the SAFE
HOUSE/PRIVATE BANK. As the attorney to late Kim, the
security/private bank company has mandated me to present a member of
his family (heir/inheritor) to make Claims or the vault will be
confiscated and taken to the Bureau of Diplomatic Security as
unclaimed.
After exhaustive efforts of search for a direct
family member to my late client which came to no avail, I was given an
ultimatum to look for some relative to come for the claim or have the
Vault liquidated and made unserviceable in accordance with existing
laws. Against this backdrop, my suggestion to you is that I will like
you to stand as the next of kin. I know you may not be anyway related
to my late client but having a common surname with him and the
modality I have in place I can guarantee that if you follow my
instructions (The rule of laws) and capitalizing of some judicial loop
holes, the vault will be release to us.
Mind you that this transaction is 100% risk free; there is
no atom of risk connected to this business as I have worked out all
modalities to complete the operation effectively.
Once the consignment (vault) is released to you, we shall divide the
content in the ratio of 35% for you, 60% for me and 5% will be set
aside for all expenses incur during the claim process.
Kindly indicate your responses to this mail either via
my private email address. Please be kind to get back to me if you are
not willing to collaborate with me so that I can further my search for
another partner.
Kindest Regards
MR.GREG WELLINGTON