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: "Mr. Paul Walter" <[email protected]>
Reply: "Mr. Paul Walter" <[email protected]>
Date: Wed, 1 Aug 2018 14:46:05 +0000 (UTC)
Subject: [email protected]
Attention: Dear Customer,
We need to confirm that this is Truth before the bank will release your funds to one Mr. Gerald Lavallee. This office was contacted by one Mr. Gerald Lavallee, from Canada who claims to be your partner, he promises to finalize everything regarding your Claim as your Next Of Kin. He said that you were Involved in a car Accident last year December 2017 and Die without providing a death certificate. We need to confirm that you are truly dead before we can release the Fund to him.
We Believed That You are Dead but as a Federal Office we need a Proof for record purposes before We can release the Funds to him, Therefore, Your Silent is a Clear Proof that you are Dead. Note we will commence on the Release of your Funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in Perfect Peace Amen.
His Banking Details:
Bank of Montral (BMO),102 Bonnie Doon Shopping Centre
82nd Ave & 83rd Street, Edmonton, Alberta T6C 4EC
Account number: 0521-3998-401, Swift Code: BOFMCAM2, ABA Routing: 026005092
Regards
Mr. Paul Walter
Director Debt reconciliation Department
Reply to Email: ( [email protected] )