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Scam Emails and a bit of baiting

Rev. Daniel George. ARE YOU DEAD OR ALIVE VERY URGENT

Published / by Dave McDave / Leave a Comment

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: "Rev. Daniel George." <[email protected]>
Reply: [email protected]
Date: Sun, 16 Oct 2016 05:18:18 -0700
Subject: ARE YOU DEAD OR ALIVE (VERY URGENT)




Dear Beneficiary,

CHANGE OF BENEFICIARY

In our office today, was a letter from of a Mr.Joe E. Jackholm of 9571
no.231 road,Richmond,B.C. Canada,V7A filing application contrary to your
pending
inheritance fund transfer.

The above mentioned person said in his sworn Affidavit that the power of
attorney given in his favor by your very good self before given up the
ghost/Dead, granting him the benefit to process and claims your
inheritance fund valued the sum of $10,000,000.00 (Ten Million United
States Dollars Only) owned to you and deposited with in our bank by Mr.
Godwin Emefiele The Central Bank Governor.

As a beneficiary of the fund and the fund should be wired to his Bank
account with Wells Fargo as the new beneficiary of the said amount as
stated below,

Bank Name# Wells Fargo
Account Number# 12908576457
Routing Number# 121000358
Swift code# BOA56578

This Honorable bank have ask Mr. Joe E. Jackholm return back to the Bank
within 48hours to enable us have a personal confirmation from you being
hitherto the beneficiary of the said $10,000,000.00 M. We are sorry to
have delayed your instruction in giving out this fund to Mr.Joe E.
Jackholm since we must adhere to the modus operandi of this honorable
bank by making sure that his request is verified and confirmed by the
beneficiary which is you. It is important you reconfirm the following
information's

for official purpose.

A, Your Complete Names:………………………
B, Complete Contact Address:……………………
C, Your Telephone Number:………………..FAX IF ANY…….
D, Your Country:……….CITY………
E, Your Working ID Card or Any of your ID card

Your confirmation to the above email within 24hours will be appreciated
and it will make us to know that you are Alive not Dead

Yours Faithfully,
Rev. Daniel George.
Email: [email protected]
FEDERAL MINISTRY OF FINANCE NIGERIA

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