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: "Ryan Bahadur"<[email protected]>
Reply: <[email protected]>
Date: Tue, 9 Jan 2024 14:02:34 -0800
Subject: Greetings!
Greetings,

Firstly, I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance.

I am Ryan Bahadur, I work with Cayman National Bank (Cayman Islands).

I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under
our bank’s management over 5 years ago.

I have a proposal I would love to discuss with you which will be very beneficial to both of us. It’s regarding my late client who has a huge
deposit with my bank.

He is from your country and shares the same last name with you.

I want to seek your consent to present you as the next of kin to my late client who died and left a huge deposit with my bank.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by
as a result of this mail.

Please kindly get back to me for more details if I can TRUST YOU.

Regards
Ryan Bahadur
Treasury and Deposit Management,
Cayman National Bank (Cayman Islands)