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: "Mrs.Annex Cleo"<[email protected]>
Reply: <[email protected]>
Date: Mon, 28 Jun 2021 03:50:26 -0700
Subject: Did you Authourize the Transfer!!
RE-CHANGE OF ACCOUNT/ATM VISA CARD PAYMENT.
Good morning,Congratulations On my desk is your funds release file of
$7.5M USD funds with references numbers: FCA/BC/GHX/72/055/01 that was
approved in your favour as Financial Grant but has remained unclaimed
since its approval till date.
We have been trying to reach you for some time now, your silent have
caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of
Canada who claims to be your representative, assigned and authorized
by you for the claim of your fund awaiting transfer into his
nominated bank account. He said that you had an Accident and could not
proceed and claim this fund.
Healso summated his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch,
Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATT
Beneficiary: Andersen Erik Robert Dedekam
1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification.
You are advised to confirm the true statue of the documents that was
summated on your behalf to enable us proceed with the transfer of this
fund into his Bank account. If we did not hear from you in Three (5)
working days, we shall conclude that you authorized Mr. ANDERSEN ERIK
ROBERT DEDEKAM to claim his fund and the fund will be transfer into
his bank account. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS
BANK ACCOUNT? Reply via email and call me in receipt of this email for
more information in details. Reconfirm your Mobile/Direct phone
Number Payment can be made via telegraphic transfer,Online banking,
certify bank draft, Consignment delivery, visiting our cash office in
here in
London, the choice is yours.
Also reconfirm your full mailing address for dispatching your
original document via courier and also provide your BANK ACCOUNT
INFORMATION to transferring your fund into your bank account.
This process will take only 5 working days. This instruction is from
the World Bank for us to reach you this last day of 2020 if for any
reason in did not reply in 5 working days, we will cancel your fund
and return it as unclaimed fund, therefore follow up as urgent as
possible.
We sincerely regret the delay of releasing your fund, be rest assured
of prompt payment. If for any reason we did not hear from you, your
fund will be cancel and we will not be reliable for any lost
thereafter, therefore comply as urgent as
possible,Email:[[email protected]}
We look forward to hearing from you. Thanks for your anticipated
cooperation.
Yours faithfully,
Mrs.Annex Cleo
Board of Director Sebastian Schaefer
Oversea Credit Commission