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: "DOUGLAS RICHARD"<[email protected]>
Reply: <[email protected]>
Date: Thu, 13 Jul 2017 08:16:02 +0200
Subject: VERY IMPORTANT.....URGENT REPLY
Letter Of Intent
A power of attorney was forwarded to my office this morning by two
gentle men, one of them is a USA national and he is ENGR. GILBERT M.
USON by name while the other person is Mr. Charles G. Become, by his
name a Canadian national.
Â
This gentle man claimed to be the representative of your company, and
this power of attorney stated that you are dead. They brought an
account to replace your account information, to claim your fund which
is now laying Doormat and Unclaimed.
Below is the new account they submitted to my office:
                   PERSONAL INFORMATION:
Â
Name: James Michael
    Â
Address:Â 6615 Lake Glen Drive, San Antonio, Texas 78244
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                       BANK INFORMATION:
                Bank Name: JP Morgan Chase, N.A.
               Bank Address: 6596 FM 78, San Antonio,
Texas 78244
              Bank Swift Code: CHASUS33
             Bank Account: 876229469
             Bank Routing #: 111000614
Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer, you are therefore given 24hrs to
confirm the truth in this information if you are still alive.
Be informed that any further delay from your side could be dangerous,
as we would not be held responsible of wrong payment.
Â
Kindly get back to me with your full information if you are still
alive
Â
Thanks
Â
Dr. Douglas Richard.
Department of Treasury Direct Account