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: "DR JOAQUIM LEVY"<[email protected]>
Reply: <[email protected]>
Date: Fri, 23 Mar 2018 13:45:09 -0700
Subject: YOUR URGENT REPLY IS NEEDED.
Dear Beneficiary,
Are you alive or dead? We received several emails from one Mr. Garcia
Charles Gilbert who narrated to us about the auto car accident you
had
2 weeks ago. Mr. Garcia made us to understand that you are in
hospital
for treatment but there is no hope of your recovery. He stated that
he
is your business associates and your next of kin whom you have chosen
and permitted to inherit all your properties. He is contacting this
office based on your contract /Inheritance payment fund valued
USD$5,000,000.00 (Five Million dollars only) which is about to be
paid
to you. He requested that the payment should now be transferred into
his
own personal account as he stated below.
Account Name Mr. Garcia Charles Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Phone: +120 9248 1231
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we can process this transfer to
Mr. Garcia Charles Gilbert Bank Account. This is to avoid releasing
your money to wrong person because Mr. Garcia Charles Gilbert is too
eager and ready to follow every instruction to have this money into
his account. If you did not have auto accident and you did not permit
Mr. Garcia Charles Gilbert to claim your money, kindly reply this
message with your full contact information so we can process the
release of the $5.000 000 (Five million dollars) to you.
Best Regards
DR JOAQUIM LEVY
MD World Bank group