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: Mark Christopher <[email protected]>
Reply: [email protected]
Date: Mon, 12 Mar 2018 07:28:37 -0700
Subject: From Bank Manager
*ROYAL BANK OF AMERICA4th floor, 2 Water-house Square,138-142 *
*Philadelphia PA United a State.*
Dear Recipient:
Please, respond to this message before 48 hours because we received a
claim request from Mr. Leonard Bruce who claimed to be the recipient
of your compensation fund (US $ 8.5) Eight million five hundred
thousand United States Dollars. He wants the bank to transfer your
compensation funds into his account.
Mr. Leonard Bruce claims that you were involved in a Fatal Automobile
Accident and do not survived the accident dated of (7th January 2016)
Please, if you are alive reply promptly to avoid paying into the wrong
account. We had such cases of transfer of funds, that’s why we decided
to confirm before transferring funds to his account.
We accepted his claim and affidavit of oath from Mr. Leonard Bruce
because for a long time you have not contacted us about your
compensation fund.
If you are alive please, reply to this letter before 48hrs from now so
that we can stop payment of compensation funds into Bruce’s Account at
Peters-burg USA.
However, you are required to reconfirm the following details as
specified below so that it may affect the above Wire Transfers to the
account details you specify:
(1). Your Full Name and Address:
(2). Your Tel, Cell and Fax Secret:
(3). Your bank name and address:
(4). Your A / C and A / c Number:
(5). Swift Code / Routing Numbers You:
Please provide the above information accurately as this office can not
be held liable for fraudulent funds transfers or liabilities credited
to phantom accounts.
Treat this letter very urgently.
Mr. Mark Christopher. Bank Manager