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 George Charline Marcus" <[email protected]>
Reply: <[email protected]>
Date: Tue, 14 Feb 2017 03:25:59 +0200
Subject: CHANGE OF OWNERSHIP ALERT
Attn;
Â
I'm Dr George Marcus, the Chief Executive Officer of the Minister of
Finance. We wish to urgently
confirm from you if actually you know one Mrs. Jeanne White who
claims to be your business
associate/partner.
Â
Kindly reconfirm this application put in by Mrs. Jeanne White – she
submitted the under listed bank account
information supposedly sent by you to receive the funds on your
behalf.
Â
The bank information she applied with are stated thus:
Â
Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
Â
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The said Mrs. Jeanne White is claiming to this office that you are
dead and have Instructed that all relevant
documentation/Information regarding your Payment/Transfer, be changed
to her as the beneficiary of the
payment short-listed among the foreign beneficiaries entitled to
receive their payment.
Â
Â
For your Information, this Government has approved the total amount
of EIGHT MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the
Federal Government instructions/mandate
to offset all outstanding payments to the various legal foreign
beneficiaries around the world and your payment
file was affected. We need to confirm from you if it's really true
that you are dead as made mention by your Associate.
Â
You should note that, if we do not hear from you, we automatically
assume that you are actually dead and the
information passed to us by Mrs. Jeanne White is correct. Hence, you
are hereby requested to reply this Email
immediately for confirmation, before we proceed with this payment and
for us to know the true position of things
with you so that we won't make any mistakes/errors in remitting your
out-standing payment to a wrong person/account.
Â
Lastly, you are advice to reply back this email and reconfirm the
details of this message if truly you're alive.
Â
Full name……………………………
Â
Direct telephone number………
Â
Address………………………………
Â
Age…………………………………….
Â
Occupation………………………….
Â
Country……………………………….
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Bank name…………………………..
Â
Bank address……………………………
Â
Bank account……………………………
Â
Account type……………………………
Â
Your quick response will help us a lot.
Â
Yours, Sincerely,
Dr George C Marcus .