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: Daniel Odui <[email protected]>
Date: Sun, 23 Jul 2017 12:42:15 +0000
Subject: IS THIS TRUE?
Attention: Dear Customer,
We need to confirm that this is Truth Before the bank will Release Your Funds to one Jennifer Scott. This Office was contacted by one Jennifer Scott, From Canada Who Claim to be Your Partner He Promise
to finalize everything regarding your Claim as Your Next Of Kin. She said that you were Involved In A car Accident Last year December 2016 and Die without providing a death certificate. We need to confirm that
you are truly dead before we can Release the Fund to her.
We Believed That You are Dead But As a Feder
Attention: Dear Customer,
We need to confirm that this is Truth Before the bank will Release Your Funds to one Jennifer Scott. This Office was contacted by one Jennifer Scott, From Canada Who Claim to be Your Partner He Promise
to finalize everything regarding your Claim as Your Next Of Kin. She said that you were Involved In A car Accident Last year December 2016 and Die without providing a death certificate. We need to confirm that
you are truly dead before we can Release the Fund to her.
We Believed That You are Dead But As a Federal Office We need a Proof for Record Purposes Before We Can Release the Funds To Him/her, Therefore, Your Silent is a Clear Proof That you Are Dead. Note we will commence On the Release of your Funds To your Next Of Kin from next week if we do not hear from you, May your Soul Rest in Perfect Peace Amen.
Please you are advised to contact this office with your information to stop being transfer your fund to another person.
Name: Greg Umeh,
Dept Reconciliation Department
[email protected]
al Office We need a Proof for Record Purposes Before We Can Release the Funds To Him/her, Therefore, Your Silent is a Clear Proof That you Are Dead. Note we will commence On the Release of your Funds To your Next Of Kin from next week if we do not hear from you, May your Soul Rest in Perfect Peace Amen.
Please you are advised to contact this office with your information to stop being transfer your fund to another person.
Name: Greg Umeh,
Dept Reconciliation Department
[email protected]