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.Edward Richard "<[email protected]>
Reply: [email protected]
Date: Tue, 27 Nov 2018 23:15:10 -0800
Subject: Very Urgent
Bank Of America,
Address:186 Newark Ave,
02,USA.
From The Desk Of:
Mr.Michael Richard
(International Remmitance Officer)
Attention,
Dear sir|ma
I am Mr.Edward Richard from Wells Fargo Bank USA we had just formed
a new forum which is the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans
and grants etc ranging from $10.5Million owed to various beneficiaries
and companies across the globe (Asia, Europe, USA, Africa, and
Australia) and submit the list of the unpaid beneficiaries/companies
to the 2 appointed official paying Banks for immediate payment of the
fund.
In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one Mrs.Susan Michael
that you are dead. According to her, you died in a
plane crash as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Wells Fargo Bank for
the transfer of the fund to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary, we
have decided to contact you for confirmation. If we fail to hear from
you after 72 hours, it will be assumed that the petition of Mrs.
Mrs.Susan Michael is true and the fund will be paid to her without further delay.
Therefore, We would like you to choose below your choice of fund transfer:
(A) Bank to bank Transfer
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment
Your full personal information is also required as below which will be
needed for the transfer of your fund.
(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all details to this emailaddress:[email protected] attachment.
Your urgent response is always required because you have a limited
time to execute this fund.
Sincerely Yours
Mr. Edward Richard
Call my Directline:202 796 1878