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: Mr Mark Walter <[email protected]>
Reply: [email protected]
Date: Sun, 1 Sep 2019 08:13:04 +0000 (UTC)
Subject: Funds Notification!!!
I am Mr Mark Walter, a banker working In London, United Kingdom I contacted you for a reason, One of my customers have the same family name as yours. He died 6 years ago and left sum of 7.4 Million British pounds from our Bank. Nobody has come forward to claim the funds. I have made every possible attempt to get the relatives or the next of kin to come forward for the claim but to no avail. I think we can work things out.
I have relevant documents to register your name as the next of kin to the deceased, since you share the same family name.I assure you that therewill be no risk involved, we will handle this transaction legally and professionally. I have every facility to have this fund transferred, but one thing i need mostly from you is your utmost secrecy, trust and confidentiality so that we can move this fund to any Bank account yourchoice.
Please reply back to me quickly on my private email ([email protected]) so I can send you all the relevant details you need to know. Also send me your private email address as well. Kindly reply only to my private email address at([email protected])
Mr Mark Walter