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: Ms Alyssa Shaw <[email protected]>
Reply: Ms Alyssa Shaw <[email protected]>
Date: Tue, 16 Apr 2019 10:22:30 +0000 (UTC)
Subject: ATTN: PLEASE AND CONFIRM THAT YOU ARE ALIFE
ATTN: PLEASE,
PLEASE ARE YOU DEAD OR A LIVE. TELL, 4143508329
I am Ms Alyssa Shaw the director debt reconciliation committee all over the world under the UN in Switzerland.
Today from our central system computer data base, we found out you have an unpaid fund,and report reaching me from our regional office in Turkey is saying that one man by name, Mr Imtiaz Kamal from Saudi Arabia came to our sub office in Turkey asking for a change of ownership of your fund in his name that you are dead it is true or not? He claimed that because you were his relation, that is how he got to knw about the fund. That since you are dead that we should release the fund to him
Further, this is his bank information which he ask us to transfer your fund into.
BANK NAME AND ADDRESS: AL-RAJHI BANK – JEDDAH (AL-SAMER BRANCH # 46300)
ACCOUNT NAME: IMTIAZ KAMAL
ACCOUNT NUMBER: 5635508010125505
BENEFICIARY: IMTIAZ KAMAL
SWIFT CODE: NO NEED
IBAN NUMBER: SA668000046360801012150
Finally, please contact us soon if you are still a live okay, before your fund will be transferred into his bank account.
Please reply me through this my private email address: [email protected]
Best regards.
Ms Alyssa Shaw