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. David Oldfield." <[email protected]>Greetings From David Oldfield
Reply: "[email protected]" <[email protected]>
Date: Mon, 27 Mar 2023 23:46:39 +0800 (WITA)
Subject: Greetings From David Oldfield
I wish to introduce myself to you. I am David Oldfield, a British,
also a staff of an offshore bank (Lloyd Bank Plc) London office. I’m
Chief Executive Officer, Commercial Banking and Interim Group Chief
Operating Officer Lloyds Bank Group United Kingdom.
I am pleased to send you a very urgent and profitable business
proposal which I believe will benefit both of us after completion. I
contacted you after careful thought that you might be capable of
handling this business transaction, which I will explain below. The
sum of GBP 35,500,000.00 (Thirty-five Million Five Hundred Thousand
Great British Pound Sterling) is floating unclaimed in my bank, as all
efforts to get across to the relatives of our client who deposited the
money have hit the stones. This client is Mr. Roger Lan Wright, a US
businessman and founder of a Sao Paulo-based investment company. On
the 23rd of May 2009, Mr. Roger Ian Wright, his wife, and his two
children all died in a King Air 350 jet plane crash at the seaside
resort town of Trancoso, in the state of Bahia.
All attempts to trace his next of kin were fruitless. My position here
at my office requires me to investigate and provide the Next of Kin,
I, therefore, made further investigations and discovered that Mr.
Roger Ian Wright did not declare any next of kin or relation in all
his official documents, including his bank deposit paperwork in my
bank. According to British Law, the money will be reverted to the
ownership of the British government after 14 years if nobody applies
to claim the fund. To prevent this from happening I have decided to
seek your assistance to have you stand as his next of kin so that the
said fund (GBP 35,500,000.00 Million Great British Pounds), would be
released in your name as the next of kin and paid into your account.
All documents and proof that will enable you to claim this fund
without stress will be forwarded to you upon your response to this
mail.
I intend to give 50% of the total funds which is the sum of GBP
17.750,000.00 as compensation for your assistance. I will notify you
of the full transaction upon receipt of your response if interested,
and I shall send you the details and necessary procedures with which
to make the transfer.
Should you be interested? Please send me the information listed below
to my private E-mail at [email protected]
1. Full names
2. Private phone number
3. Current residential address
4. Occupation
5. Age.
Your immediate response will be appreciated.
Kind Regards,
Mr. David Oldfield.