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: External D Decision C <[email protected]>
Date: Wed, 23 Sep 2020 13:20:40 -0700
Subject: congratulation
EXTERNAL DEBT DECISION COMMITTEE
SPECIAL MONITORING UNIT ON FUND TRANSFERED OUTSIDE AFRICA
HEAD OFFICE ADDRESS : 104 RUE DE CANAL ZONE 4 ABIDJAN COTE DIVOIRE
AFRICA
TELEPHONE 2257544408
Attention ,
In our capacity as one of the highest decision making on fund that is
transfered outside africa,We discovered that the Bank Accounts
belonging to some Benefactors have been changed on the basis that
the owners have died some time last year or have given out an
authorization note of change of data. (DEED OF ASSIGNMENT)
After the investigations, however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs in some of the
african countries to make these changes illegally without the
knowledge of the Bonafide Benefactors and one traced to your own
change is this Mr. Rick Jones who said you are dead,
They have also forwarded to this bank account below as the new
account that will receive this money.
BANK—-WESTPAC BANK
-FIJI ISLAND
BRANCH – SUVA
SWIFT CODE -WPAC FJ-FX.
ACCOUNT NO-7800933440
ACCOUNT NAME MR.AKMAD RAWADA
But we wanted to confirm if actually this is true and hence decided
to write to your email address.If proved otherwise by you that you
did not die, please forward to us all the related Benefactors
particulars including your Telephone number, contact address.
These details from you will help to assist us reach a conclusion that
you are not dead.Anything contrary to this claim will help us charge
this man to court and prosecute him while your fund will be paid to
you immediately without any further delay. You have to get back
to us on time for us to commence legal proceedings against Mr. Rick
Jones and his accomplices. We do await your positive response
Yours Sincerely,
Mr Gab Gidado
Director incharge
Alternative email address [email protected]