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: "RIVER CITY"<[email protected]>
Reply: <[email protected]>
Date: Mon, 3 Jul 2017 20:23:52 +0200
Subject: RE: CHANGE OF YOUR BANK A/C STATUES/REPLY!
MY DEAR,
How is your health today?
We have been contacted by MR BOB ANDERSON of AU-PRINCE HAITI in which he has informed us about your illness and the official instruction that you have given to him to act on your behalf in order to the claims your outstanding payment with our bank, in this respect, we deem it wise to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we donât want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should get back to us urgently to confirm if you have actually authorized him to claim the fund on your behalf or not
Below are the Bank information(s) that he has sent to us for the purpose of releasing the fund to him, thus:-
BANK NAME: THE BANK OF NOVA SCOTIA (HAITI)
BANK ADDRESS: 360 BLVD. J. J. DESSALINES, PORT-AU-PRINCE, HAÃTI HT6110, W.I.
A/C NO: 20403623600
A/C NAME: BOB HENDERSON
SWIFT CODE: NOSCHTPP
BANK TEL NO: +1 509 2299 3000/3001
NOTE: If we donât hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware at the moment that we have already contacted you for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail.
Thanks and best regards.
MS SUZANN CARTER
(COMMERCIAL BANKING DEPT)
RIVERCITY INVESTMENT BANK