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: Business Proposal <[email protected]>
Dear XXXXXXXXXX,
Reply: Business Proposal <[email protected]>
Date: Sun, 6 Aug 2023 05:31:39 +0600 (ALMT)
Subject: Business Proposal
I am Musab Salem Mohammed Al-Nisf, Chairman, Industrial Bank of
Kuwait, an ex-account officer to Mandy.
I am contacting you with respect to Ms. Mandy XXXX, a Citizen of your
country, who has the same surname as yours and has US$ 27,400,350.00
(Twenty-Seven Million Four-Hundred Thousand Three-hundred and Fifty
United State Dollars) in her IBK Bank account with us.
She was a businesswoman in Kuwait’s oil and gas, supplying offshore
equipment and crude oil explorative equipment in the Kuwait oil
industry before she died on March 28, 2009, as reported.
I am seeking your compliance for us to take advantage of this fund for
our benefit and the benefit of our families, as she does not have any
children, husband, or relatives listed in our bank database.
I would give you further detailed information about this fund through
your email.
I look forward to your email message.
Sincerely Yours,
Musab Salem Mohammed Al-Nisf