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: "Rev.Tony nicolas" <[email protected]>
Date: Tue, 16 Apr 2019 18:09:17 +0100
Subject: REV.TONY NICHOLAS IRS PAYMENT DEPARTMENT UNIT,NEW YORK USA.
Attn:
My name is Mr,tony nicholas from the office of the IRS PAYMENT DEPARTMENT
UNIT,NEW YORK USA.
There is a new development, an office is set up now to take care of all
outstanding payments, by The United States Congress in the parliamentary
legislature of the Federal government of the United States. The legislature
consists of two chambers: the House of Representatives and the
Senate. The both office Congress has meets in the United States Capitol in
Washington, D.C, and reached out an agreement to grant you instant
access to your inheritance sum of $10.500 000.00.
But we have an issue here, we have officially acknowledged receipt of the
power of attorney from Mrs. Yuri Seiko, from Japan. she claim you are
his family friend and a partner in business.
She informed us that you had health issue{cancer} and could not make it for
long, she also presented a doctor report which states that you have a
maximum of 8 months lifespan to live, she has contacted us on your behalf
to act accordingly as you have instructed.
But before we proceed in transferring the funds to Mrs. Yuri Seiko, i will
also like you to try your best to acknowledge this to be true, so that
we can transfer the funds{$10.500 000.00} to Mrs. Yuri Seiko Account
details as stated below.
The Norinchukin Bank
13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420
A/C NO: 3087877880
AMOUNT NAME: YURI SEIKO
SORT CODE: NI77666
I will appreciate an urgent response as we have 48 hours to grant approval
and wire the funds to Mrs.Yuri account as stated above.
I expect your urgent response with the below details
FULL NAME
RESIDENTIAL ADDRESS
DIRECT TELEPHONE NUMBERS
Sincerely
REV.TONY NICHOLAS
IRS PAYMENT DEPARTMENT UNIT,NEW YORK USA.