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, Scott Miller" <[email protected]>
Reply: [email protected]
Date: Tue, 17 Oct 2017 10:38:10 -1200
Subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
FROM OFFICE OF DIRECTOR OF FOREIGN REMITTANCE FUND,
TRANSFER DEPART,LONDON, UNITED KINGDOM.
Dear Beneficiary,
We have received an official notification today from Mr,Ronald
Mouton, who claimed that you have authorized him to handle everything
concerning the release of your inheritance Fund which is
$4.5million(USDOLLARS), as he has confirmed to us that you are now in
the Hospital taking care of your illness, but in consideration to the
nature of our Official services here, we deem it necessary that we
should get in touch with you first for confirmation before we can
proceed with his request, therefore, we need your prompt instruction
to proceed with him in this matter or not. Below are the Bank account
details that he has already forwarded to us for the purpose of
remitting the fund to him,thus:
NAME;RONALD MOUTON
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 3407 OLD SPANISH TRAIL
ACCOUNT NAME: SUZANNE MOUTON
ACCOUNT NUMBER: 586012358866
ROUTING NUMBER: 113000023
SWIFT CODE: BOFAUS3N
NOTE: The release of the fund will be fixed as soon as we receive your
prompt response to this message therefore, it is very important that
you should get in touch with us through our official Email on,
([email protected]) for immediate confirmation, as soon as you
receive this message
Thanks and best regards.
Mr, Scott Miller
Transfer Depart.
OFFICE OF DIRECTOR OF FOREIGN REMITTANCE FUND.