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: Payment Dept <[email protected]>
Reply: [email protected]
Date: Sat, 2 Jun 2018 18:16:19 +0100
Subject: contact me immediatly.
Sir/Madam,
CHANGE OF ACCOUNT INFORMATION
Please confirm this urgent information, we received email from your
business partner Mr John Sean of the United States of America,that
you are dead and the fund belongs to both of you and your family has
authorize him to claim the funds on your behalf.
As a matter of urgency we will like you or your family members to
re-confirm the above before we will permit him to go on with the
change of fund Ownership in his name to enable him perfect the
transfer document for payment approvals and transfer of the fund to
his bank account information as stated below:
BANK NAME: JP MORGAN CHASE BANK,NA.
ADD: 1 CHASE MANHATTAN PLAZA NEW YORK,NY 10081
ABA Routing No: 021000121
BANK ACCOUNT NO: 707667205
BANK ACCT TITLE: OPTIONAL EXPRESS, INC.
Finally, please contact us once you are still a live and direct us
either to go ahead with the transfer of the fund or not. The reason
for this email is we will not be held liable for wrong transfer or
mistake.
Yours Sincerely,
Mr. Robert Matt
Controller of Finance