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. Dave Jefferson Jr" <[email protected]>
Date: Mon, 4 Jan 2021 17:21:31 +0000
Subject: Attn: Dave Nigel Release Notification for 2021
US DEPARTMENT OF STATE
Department of Finance and Administration
U.S. Department of State
2201 C Street NW
Washington, DC 20520
Email: [email protected]
Attn: Dave Nigel.
Acting in our capacity as the Apex body authorised by the US
Government to reconcile foreign payments, we are pleased to inform you
that full clearance has be granted for the release of your long
overdue inheritance funds valued at the sum of $6,500,000.00 dollars.
Please note that your payment has been approved for immediate release
and transfer into your bank account as the sole beneficiary with
irrevocable Payment Router #: BOA-XXCL-753-082-10 issued and signed by
the Chief Financial Officer; to enhance our domestic security; and
this payment has been authourized to be paid out to you through the
Bank of America directly into your bank account.
To this effect, you are therefore advised to urgently contact the
understated person via the below contact details for immediate release
and subsequent credit of your funds into your personal bank account:
Bank of America
37-41 82nd st Jackson Heignts NY 11372, United States
Contact: Brian Moynihan Cole – Chairman and Chief Executive (CEO) Bank
of America
Email: [email protected]
Telephone: +1(917) 790-5307
However, you are advised to deal only with the authorized person of
the Bank of America in order to avoid random checks so as to avoid
recall on payment. Please endeavor to respond to this message and keep
us informed on a timely basis about the outcome of your dealings with
the Bank of America regarding the release of your funds.
Your immediate contact will be to your best interest.
Yours truly,
Mr. Dave Jefferson Jr. Commissioner, Centralized Accounting,