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: "Miss. Anna Chanda" <[email protected]>Good Day Dear,
Reply: <[email protected]>
Date: Thu, 6 Apr 2023 15:02:28 -0700
Subject: Payment of $10,200,000.00 USD.
Compliment of the day. My name is Miss. Anna Chanda. I am 21 years of Age and an Orphan. I got your contact email on the Internet while searching for a trusted personality I can confide in. I am writing to seek your kind assistance to stand as my foreign trustee and retrieve $10,200,000.00 USD ( Ten Million Two Hundred Thousand United States Dollars ) which I inherited from my late parents.
Before the Death of My Late Father. He deposited the above stated amount with one of the Leading Bank in South Africa and with my name as the next of kin, but with a clause that I must get to the Age of 30 before the Bank could allow me access to the funds or I provide a foreign trustee who could lead me with the investment of the funds outside Africa.
I am therefore soliciting for your kind and matured assistance to receive the transfer of these funds into your account and also help me to secure the necessary documents that will permit me to fly over to your Country and further up my Education, while you manage the investment of the funds under a written agreement.
I want you to return this email only if you are really willing to assist me with all your heart, so that I can give you more details. contact me with this email ([email protected])
NOTE: I also would like us to have a video conversation via whatsapp or Skype only if you are willing to assist me as my foreign trustee, until then I am waiting urgently for your kind response as I hope to rely on you.
Regards,
Miss. Anna Chanda.