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. Jonatha George" <[email protected]>
Reply: [email protected]
Date: Thu, 2 Sep 2021 05:06:02 -0700
Subject: Attn:Dear.
Attn:Dear.
RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
We have received an official notification on 02//09/2021 from Mr.Denni
Kirian who claimed that you have authorized him to handle everything
concerning the release of your inheritance Fund which is US
$15.8Million,US Dollars, as he has confirmed to us that you are now in
the Hospital taking care of your mother illness.
Meanwhile,in the consideration to the our Official code of conduct and
services here in Cotonou, Benin, we deem it necessary that we should
get in touch with you first for confirmation before we can proceed
with his request. Therefore, we need your prompt instruction to
proceed with him in this matter for the purpose of remitting the fund
to his nominative bank account details below:-
Bank:name; JPMorgan Chase New York, New York
Address: 1143 Nashville Pike
Gallatin, Tennessee 38402
Account Name:Mr.Mr.Denni Kirian
Account Number:394029944244
Routing Numbers:
Electronic Transfer:83725034
Wire Transfer:009384843
Bank Phone:(615) 451-1427
The release of the fund will be fixed as soon as we receive your
prompt response to this message. it is very important that you should
get in touch with us for immediate confirmation to enable us transfer
this money to him above mentioned bank account as you instructed.
NOTE: Failure to reply will give us no other option than to believe
you are the one that give him the power to receive the payment on your
behalf and enable us to proceed to complete the transfer to his above
nominative bank account contact us email now Yours faithfully,one more
thing if you know you need this fund you have to comply with me by
sending the needed fee or i will send your document to sign Change
account
this is the only fee needed from you because this office will close
very soon okay
A WAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION
DETAILS.
Email([email protected])
THANKS AND REGARDS,
Regards,
Mr. Jonatha George,