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: "Dr David Jim Brown"<[email protected]>
Reply: <[email protected]>
Date: Sat, 18 Jul 2020 10:49:38 +0100
Subject: ACT URGENTLY .
From;Dr David Jim Brown (Director)
UNITED BANK FOR AFRICA PLC.
54 Breadfruit Street,
off, Broad street Way,
Marina Lagos,Nigeria.
Attn;Sir/Madam,
In our office sometime last month, One Mr. John T.Philips 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. Philips to come back to
this 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. Philips of 1200 Fitch way,
Sacramento, CA. 95864,USA to claim and receive the payment of your
fund 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 You 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.
Dr David Jim Brown
Foreign Remittance Director
UNITED BANK FOR AFRICA PLC
Email;[email protected]