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: "Re: Payment instruction to credit your account."<[email protected]>
Reply: <[email protected]>
Date: Fri, 14 Sep 2018 10:27:53 -0700
Subject: Re: Payment instruction to credit your account.
Attn:Beneficiary,
Re: Payment instruction to credit your account.
This is to notify you that your over due payment has been approved
to be released via bank to bank transfer to you. Meanwhile, a man
wrote to our office with a letter claiming to be your representative
that you gave him an authorization to make the claim.
Find below his information's:
Bank's name: Southern Cross Credit Union Ltd
Bank's address: 2-4 Commercial Road, Murwillumbah NSW 2484 –
Australia
Bank's phone: 02 66722744
Account Name: Mr G R Burgess
Account No: BSB: 802-185
Account Number: 138001
Swift code: CUSCAU25
Please, do reconfirm to this office, as a matter of urgency if this
man is from you So that the Bank will not be held responsible for
paying into the wrong account Name. Be inform that World Bank
Organization in conjuction with the International Finance
Corporation(IFC) has given a msndate for all foreign over due fund to
pay all foreign Over due inheritance funds and contract to respective
original beneficiaries this last quarter Payment of the year 2018.Base
on the meeting held with the new Governor and board of directors of
Bank of England on 03/08/2018
However, we shall proceed to issue all payments details to the said
Mr.Greg Burgess, if we do not hear from you within the next seven
working days from today.
In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to
cross check in our payment file if is correct, and after all
verifications, we will then direct you on how to contact Financial
Institution for your fund transfer.
Kindly forward the below information via this
email:[email protected]
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Identification: Passport/Driver License:
We expecting your urgent response to this email to enable us monitor
this payment effectively.
Your Sincerely,
Mrs. Jessica Grant
Pay-Master General
+46 722 894 883