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.
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From: The Commercial Bank of New York <[email protected]>
Reply: [email protected]
Date: Tue, 5 Oct 2021 16:07:33 +0100
Subject: WE NEED YOUR URGENT REPLY
—
Attn: Beneficiary
I am Dr/Mrs. Albina Abbey James, with reference to your entitled fund
and inline with the CHANGE OF BENEFICARY’S APPLICATION, signed by Mrs.
Glenda F. Ward with your purported authorization. This case has been
carefully examined and we have declined Mrs. Ward’s application and
reported to the security department for appropriate action because the
application lacks regular signature. But did you ever instruct Mrs
Glenda F. Ward to claim your fund, worth US$7.5 million? Below is the
bank account information provided by Mrs Glenda F. Ward saying that
you authorized her to claim your fund because you are seriously ill.
1. BANK NAME: BANK OF AMERICA
2. BANK ADDRESS: 3334 Palmer Hwy, Texas City, TX 77590, United States
3. ACCOUNT #: 026409713
4. ROUTING #: 111000025
If you have not authorized the change of your bank account in respect
to your outstanding entitlement payment, therefore notify me
immediately because the notification / declaration was supported by a
sworn affidavit from High court REF: H80/SE1/18, dated 24th September
2021 and signed by Mrs. Glenda Ward, who claimed and stated in the
sworn declaration that you authorized her to claim the fund on your
behalf into a different bank account as stated above, because you were
ill and the doctor who is in-charge of your case stated that you would
not stay more than one month before passing away.
This development has caused a lot of discrepancies on your payment
file and, for security reasons, we had to suspend your payment and
prompted you to contact you directly before resolving the errors made
in your payment. Be rest assured, I will do everything within my
capacity to successfully update the quick transfer of your fund to
your nominated bank account once this is resolved with immediate
effect.
Kindly acknowledge your receipt of this mail .
Yours Faithfully.
Signed:
Dr/Mrs. Albina Abbey James
(Branch Manager)
Mobil Whats App +1 (631)346-0723