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: Martin Frank <[email protected]>
Reply: [email protected]
Date: Thu, 9 Apr 2020 19:48:33 +0000 (UTC)
Subject: CAN I TRUST YOU ?
From the Desk of:
Mr.Martin Frank
Dear Sir/Ma,
I wish to seek your assistance for the transfer of US$17,500,000.00M depository made by a foreign investor for an investment programmed that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. And upon my further curious investigation, the deceased was a member of a government agency where huge amounts were reportedly missing.
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, as this is a TWO-MAN business deal transaction, I shall provide you with more details and relevant documents that will help you understand the transaction.
If this proposal is acceptable by you, I advised you provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers.
I await your urgent response. Do reply me thru this e-mail: [email protected]
Thanks with great regards.
Mr.Martin Frank
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, i urge you to treat it genuinely