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. Mark Garten" <[email protected]>
Date: Mon, 19 Jul 2021 08:00:08 +0000
Subject: Attention Very Important and Urgent Confirmation now if...
Dear Sir / Ma,
Note, your urgent response is highly requires if Truely you are alive
as well,
I am Dr. Mark Garten Director of the Debt Reconciliation Committee all
over the World under the UN in Switzerland.
We have received a Signal / Alert from our Central System Computer
Data this hour ago and we have found out you have an unpaid fund just
as the UNITED STATE SCAM reform by the United States Fund Regulatory
Authority System which report reaching to me from our Regional office
in London in United Kingdom.
However, they are saying that one Mr Omar Kamal from Saudi Arabia came
to our Sub office in United Kingdom and we asking for a Change of
ownership of your fund in his name that you are dead in the recent
pandemic Covic19 that you were his relation .
Below is the Bank account : –
AL-RAJHI BANK
JEDDAH (AL-SAMER BRANCH # 46300)
ACCOUNT NAME: Omar KAMAL
ACCOUNT NUMBER: 5635508010125505
BENEFICIARY: Omar KAMAL
SWIFT CODE: NO NEED
IBAN NUMBER: SA668000046360801012150
Every requirement for the total fund be transfer has been meet by the
said Mr. Omar, So you are advise on or before 48 hours to contact us
as soon as possible if you are still alive and not aware of this
development for urgent action before your fund
will be transferred into another bank account. And we will not be
reliable for any wrongful transfer there after if not hear from you
now confirming if you are alive or not.
Yours faithfully,
Dr. Mark Garten Foreign Payment Co-Coordinator Debt Reconciliation
Committee all over the World under the UN in Switzerland.
Attention Very Important and Urgent Confirmation now if you are alive Or is Over !!!