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: NatWest Bank [email protected]>
Reply: [email protected]
Date: Thu, 25 Jul 2019 01:39:02 +0200
Subject: Hi friend
Attachments
- inline-noname.txt
From Mr. Richard Jean,
E-mail: [email protected]
I request your kind attention and understanding regarding my aim of e-mailing you today, my name is Mr.Richard Jean, Business Relationship-Manager at NatWest Bank London. Please consider this transaction with maximum confidentiality. Being a top executive at the Bank, I discovered a numbered account with a credit balance of GBP 17,500,000 .00 (Seventeen Million, Five Hundred thousand British Pounds) which belongs to one of our deceased customer (Peter Machenzie) an American that died during Hurricane Sandy in November, 2012.
Due to my position at the bank, I can confidently inform you that I have necessary details to claim these funds without any hitch. I only need your assistance as a foreigner to assume the beneficiary, since my position as a civil servant and a bank official does not permit me or my relatives to make this claim. Therefore, I need you to stand as the 1CForeign Beneficiary”, and I assure you of a perfect transfer strategy in your name legally to avoid any suspicions.
You are entitled to 40% of the entire sum for your effort in this great deal, Upon your consideration of my proposal, I request (Your full name, Contact address and your direct telephone/fax number) to enable me re-profile the fund in your name as the beneficiary, for bank approvals and fund transfers to your nominated bank accounts. Also considering the level of discretion required for success of this project, i request your reply to my private email:[email protected] and feel free to call me on my cellphone number above for clear details.
Thanking you in anticipation of your immediate reply for more details
Kind regards,
Mr. Richard Jean,
Business Relationship Manager
NatWest Bank Plc. London.