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: Ayman Fawaz <[email protected]>Attention: Sir/Madam,
Reply: [email protected]
Date: Tue, 26 Jul 2022 18:41:26 +0100
Subject: Re- Estate of Late Martins.
It is comprehensible for you to nurture apprehension reading from me
on the premise that I am unknown to you. I am Mr. Ayman Fawaz, a
Malaysian national and legal practitioner. I’m contacting you today
regarding a very good business opportunity that could benefit both of
us.The information about this business is highly classified but I wish
to know if you can be trusted and the information may be safe with
you.
A client of my firm who shares your name Martins, who passed away in
August of 2014 from a heart condition, leaving a total sum of above
USD 13.8 million in his account here in Malaysia. All efforts
undertaken to uncover his family have proven unsuccessful, thus
promoting a scenario for the government to acquire and possess the
estate.
My purpose of contacting you is to help secure and obtain the account
before the escheatment (confiscation) process of the account is
commenced by the end of next month
I look forward to hearing from you soon for further detail.
Kind regards,
Dr. Ayman Fawaz,Esq
(Managing Attorney)