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: Mattis Kelly <[email protected]>
Date: Fri, 7 Apr 2017 17:12:10 -0500
Subject: General Auditing of Beneficiary
Attention: Beneficiary
Sir,
In the course of our General Auditing and Account revision of fiscal
quarter of the year 2009, we discovered that the Bank Accounts belonging to
some Benefactors have been changed on the basis that the owners have died
some time last year/2 Years ago or have given out an authorization note of
change of data.
After the investigations however, it was revealed that there are Foreigners
who are collaborating with Retired Staffs to make these changes illegally
without the knowledge of the Bona-fide Benefactors and one traced to your
own change is this Mr Kim Kun who said you are dead, hence they have
forwarded some documents of funeral service held for you so as to divert
your fund ( $15.5 million dollars (fifteen million five hundred thousand
united states dollars).. They have also forwarded this bank account below
as the new account that will receive this money.
Bank: HANA Bank Tokyo Branch
Bank Address:3-4-2 Marunouchi,Chiyoda-ku,Tokyo, Japan.
Account Name: Mr.Kim Kun
Account Number: 01-027229
Swift Code: BSEOJPJT
Telex: J23985
But I wanted to confirm if actually this is true and hence decided to write
to your email address which after 7 days from now and there is no response,
we will then know that you are dead indeed and go on with the transfer.
If proved otherwise by you that you did not die, please forward to us all
the related Benefactors particulars including your Telephone number,
contact address.
These details from you will help to assist us reach a conclusion that you
are not dead.
Anything contrary to this claim will help us charge this man to court and
prosecute him while your fund will be paid to you immediately without any
further delay.
You have to get back to us on time for us to commence legal proceedings
against Mr. Kim Kun and his ccomplices.
Yours Faithfully.
Dr John Mark