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: "Mr.Frankly Williams"<[email protected]>
Reply: [email protected]
Date: Sat, 16 Sep 2017 02:32:10 -0600
Subject: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ IN...
Dear Sir/ Madam,
CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ INHERITANCE FILE BY MR. AURTHUR G.POUCHE.
My name is Frankly Williams, following the directives received from the office of the Federal Reserve Bank NY, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract/ inheritance claims, this office has been appointed to look into all overdue payments of clients yet to be released for verification, vetting and immediate payment. Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for payment by your local representatives in conjunction with the KTT director, Federal Reserve Bank , NY. We do not know which of the accounts to effect your payment to.
Therefore, you are hereby required to verify the following immediately: -did your broker debt to one Mr. Arthur G. Pouche, from United States of America? Did you sign any "deed of assignment" in his favor, thereby making him the current beneficiary with the following account details?
Wells Fargo Bank,
Bank Add: n.a.420 Montgomery Street san Francisco ca 94104
Bank routing number: 121 000 248
A/C #: 0832833016.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above change of account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, for proper remittance of your fund.
Also required are documents authenticating your claim? Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you will receive your fund remittance analysis for clearance of funds into your account through our affiliated Bank for payment.
Note that we are bound to recognize Mr. Arthur G. Pouche claims, if you fail to promptly respond to this inquiry following the deed of assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taken immediately.
Once you receive this message, respond accordingly to enable me start processing your payment to make changes in your favor. All correspondence should be channeled through telephone and e-mail only for security reasons.
Frankly Williams
Dept/Payment Recovery Dept.
[email protected]
Federal Deposit Insurance Co-operation. (FDIC)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT/ INHERITANCE FILE BY MR. AURTHUR G.POUCHE,