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: director compensation <[email protected]>
Date: Tue, 23 Jun 2020 16:06:12 +0100
Subject: RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE OF $10.5 MILLION
WELLS FARGO BANK
LONDON,UK
TREASURY DEPT
RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE OF $10.5 MILLION
Dear Dear Friend,
I am Evans Okojie personnel Director of Wells fargo Bank Treasury
Dept,Europe office.We have an application to release your funds as
submitted by Mr. John Tsai of Indo-China group Ltd, with an
application to receive the payment on your behalf. He claims that you
have since died and that he is your next-of-kin Please as a matter of
urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.
1. Did you instruct one Mr. John Tsai of Indo-China group
Ltd.Hong-Kong, whose information's is below, 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 of the TEN MILLION FIVE HUNDRED THOUSAND
DOLLARS ?$10,500,000.00) with the following account details: Account
Name:
Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard
Chattered Bank,Hong Kong, Swift Code: SCBL11K111.
Finally, You are hereby advised to indicate to this office with
immediate effect, if you are the person that instructed Mr. John Tsai
to come for the claim of these funds, to enable me endorse for the
final payment approval order on his behalf.
We wait to hear from you soonest, and be rest assured of our
professional service. Protect your funds by replying to this e-mail
address for confidential reason so that John Tsai will not take
possession of your funds. I have decided to reach you via this
personal e-mail address because we want to make sure no body from this
office can sell out your information to Mr John Tsai and his
colleague.
So you are expected to contact director of foreign payments
TUNDE J,KAMALA. via his email address:[email protected]
with the underlisted information as soon as possible.
1.YOUR FULL NAMES AND ADDRESS
2.TEL/FAX NUMBERS
3.YOUR BANK DETAILS
4.YOUR IDENTITY(send by scan jpeg)
Yours Truly,
Dr.Evans Okojie
For:Director Of Personnel