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: John Mark <[email protected]>
Date: Wed, 22 Feb 2017 12:54:34 +0100
Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE!
Attention Dear Access Bank Beneficiary.
I wish to inform you once again that during our on-going bank
verifications we found your name in our deceased customer file as the
next-kin and I hereby send to you the information submitted by Ms.
Maria Tsai of Indo-China Group Ltd, with an application and also a
power of attorney to receive the payment on your behalf, this power of
attorney also stated that you suffered and died of throat cancer.
Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this.
1. Did you instruct one Ms. Maria Tsai of Indo-China Group Ltd.
Hong-Kong, whose information's are below to claim and receive the
payment on your behalf?
2. Did you sign any "Deed of Assignment" in her favor thereby making
her the current beneficiary with the following account details:
Account Name: Indo-China Group Ltd, A/C #USD114-12556-78,
Bank Name: StandardChattered Bank, Hong Kong, Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Ms. Maria
Tsai to come for the claim of these funds, to enable me endorse for
the final payment approval order on her behalf.
You are hereby to send to this office your full information so that we
the entire members of this bank will verify and to check Ms. Maria
Tsai own so that we can know the real owner of the said amount.
1.YOUR FULL BANKING DETAIL'S
2.YOUR CONTACT ADDRESS
3.YOUR TELEPHONE/FAX NUMBER
4.YOUR OCCUPATION/RELIGION
5.YOUR INT'L PASSPORT OR DRIVER'S LICENSE (ATTACHED)
We wait to hearing from you soonest and be rest assured of our
professional service.
Yours Faithfully,
Mr John Mark,
Account Department manager/
Head of Finance/contract approval department.