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: "World Bank Auditor"<[email protected]>
Reply: <[email protected]>
Date: Mon, 10 Apr 2017 11:26:06 -0400
Subject: CHANGE OF ACCOUNT 4MAT
Attn : Esteemed Beneficiary,
I am Mr. Alhaji Yusuf Bature (World Bank Auditor) I went as directed
by the
World Bank to make your funds USD$2.5 million transfer to your banks
account provided below within 24 hours. And this account below was
provided by your next of kin Mrs.Sarah Rapson. based on the ground
that you
sent her as your next of kin and the I.D and the account she provided
are still in our care if you need to verify.
JP Morgan Chase Bank
Bank Address:270 Park Avenue
New York, NY
(347)708-1461
NAME ON ACCOUNT: Mrs.Sarah Beckly.
ACCOUNT NUMBER: 1173428747
ROUTING NUMBER: 099000319 7
Please Contact Mr. Patrick Adams the payment officer as soon as you
have gone through this
email its very urgent in the next 24 hours to rectify your bank
account details.
Payment officer:Â Mr. Patrick Adams
Email: [email protected]
Regards,
Alhaji Yusuf Bature