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. David Jim Brown" <[email protected]>
Reply: [email protected]
Date: Wed, 30 Oct 2019 14:52:27 +0100
Subject: Act Urgently Please.
From;David Jim Brown (Director).
Union Bank Plc,
54 Breadfruit Street,
off, Broad street,
Marina Lagos,Nigeria.
Attn; beneficiary,
Dear Sir,
In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch
Way, Sacramento, CA. 95864 USA filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $35,000,000.00(Thirty Five Million United States Dollars Only) for
personal reasons.
He further Stated that the online account be terminated while the fund
should be wired to his Bank account with Bank of America, Routing
Number 121000358. We have asked Mr. John T. Kehoe to come back to the
Bank within 48hours to enable us have a personal confirmation from
you, being hitherto the beneficiary.
Our office needs to know:
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864,USA to claim and receive the payment on your
behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.
Best Regards
OFFICIALLY SIGNED.
Mr.David Jim Brown
Remittance Director
UNION BANK PLC,
Email:[email protected]