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: Victor Paul <[email protected]>
Reply: [email protected]
Date: Fri, 7 Feb 2020 09:49:21 +0100
Subject: PARTNER WITH ME
Dear Beloved,
Can i trust you? I have in my Bank the existence of an amount of money that
belongs to a late customer who died some years ago leaving behind US$4.5
Million in my Bank where i work. The fund is now without any claim because
no one has come forward for the claim, and i contacted you because your
name and email contact was among the findings that matches the same
Surname, and would love to reinvest the dormant funds to you, since you
have the same surname so that my Bank headquarters will pay the funds to
you.
If you agree to work with me on this issue as the next of kin to the
deceased? Since i have all the necessary details needed to claim the Funds
if interested reconfirm the following to enable us proceed with this
transaction. 1 Your Direct Telephone & Fax number 2 Occupation 3 Address
and your age.
As soon as you confirm the above information's i will detail you more about
this transaction. I wait to read from you soon.
Regards,
Victor Paul