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: "D.Jonah"<[email protected]>
Reply: <[email protected]>
Date: Sun, 2 Jul 2017 15:00:26 -0700
Subject: Hello Friend Good Day
Hello Dear,
Complement of the seasons.
This message will be the Last Notification I will send to you as my earlier letters to you was returned undelivered. Hence I decided to reach you via email hence this information needs urgent attention of yours. I'm contacting you because you bear the same surname just like our deceased client who died few year ago. And for the past few bank working days till date the management of our bank has issued me a notice to provide an immediate or extended Family member or next of kin to the deceased customer or have the Escrow Call Account confiscated within the next 14 banking days. Hence I am the Telex Department Manager of my bank branch and also the personal account officer to the deceased. I will be disappointed if the labor of my deceased client is confiscated. So kindly get back to me with your full contact information such as:
1. Your Full Name:……………………………
2. Your Address: …………………………….
3. Nationality:………………………………
4. Telephone ………………..And Mobile No:………..
5. Country of Residence:………………………
6. Occupation:……………………………….
7. Marital Status:……………….Age:………
While I shall advise you step by step on how to apply for the claims and collection of the funds either by cash delivery or by Bank wire transfer to any safe designated bank account of yours.
With Care.
D.Jonah