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: ambrose alvis <[email protected]>
Date: Sun, 18 Apr 2021 17:25:47 -0700
Subject: get back pls
How is your health today?
We have been contacted by MR ANDY MERCHANT in which he has informed us
about your illness and the instruction you gave to him to act on your
behalf as regards to the claims of your fund, it is in this respect
that we decided to contact you first to find out if you are actually
in the hospital and to verify if his claims that you have authorized
him to receive the fund on your behalf is true as we don’t want to
conclude on hearing from him alone, in this respect, if you are out of
hospital, it is very important that you should contact us to confirm
that you have authorized him to claim the fund on your behalf,
Below are the Bank information(s) that he has sent to us for the
purpose of wiring the fund to him, thus:-
BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660
NOTE: If we don’t hear from you within the next 48 hours, we will
not have any other option than to proceed with his payment request as
he is not aware that we have already contacted you now for this
confirmation, therefore, we shall be looking forward to your prompt
reply to this mail.
Thanks for your understanding
Yours in banking service
Fred Williams
Commercial Bank