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: Ben Lary <[email protected]>
Reply: Ben Lary <[email protected]>
Date: Sun, 12 Aug 2018 05:48:52 +0000 (UTC)
Subject: PLEASE REPLY URGENTLY
Attn: Sir / Any of his relative
I am contacting you by email because I feel it's the best and fastest way to contact you.
I am Dr John Hubson,A United states special investigator,I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID) and
Central Intelligence Agency (CIA) .I specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS/ NEXT OF KIN/CHARITY FUND/,
Consignment Box, Lotto JACKPOT, LOANS and Investment] Through our monitoring unit we have discovered that your fund has been held on transit.We also aware that you
have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of
funds however, you're hereby advise to stop every communication right now.
However,through investigation which was carried out few days ago;I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate unpaid out standing fund and you have every right to claim this funds as you're been
confirmed to be the right Beneficiary of the said amount $1.5 Million USD COMPENSATION/INHERITANCE FUNDS/NEXT OF KIN/ INVESTMENT/CHARITY FUND. however, Due to the
delay of getting this funds to you, your funds has now accrued interest $37.000 USD making your total money to be $1.537.000 USD and has been approved for payment .
Moreso,We wanted to contact you earlier,but just last week,we received a letter from Someone claiming to be your lawyer that you had an accident which affected your
spinal cord.He told us not to contact you so as to give you time for full recovery while he takes care of your payment logistics. Just last few days,the same man who
claimed to be your attorney notified us that you were dead. He said that you died as a result of spinal injury you sustained in that accident.
Usually, It is sad and shocking to hear from him ( your Attorney ) about your death,Now that every obligation towards release of your fund has been completed. We hope
there isnt any foul play to your death,since the man who cliamed to be Your attorney also present a name of one" Mr.Jason Sanders " whom he introduced as your new
beneficiary.
Since he claimed that you delegated the chores of your payment logistics to him before the accident, we didnt have cause to interact with you directly as much until
your death. It is our standard procedure to write the email address of any deceased whenever we get a report of death for affirmation that the person is indeed dead
because strange things do happen especially when money is involved.
Experience has thought us that the closest relative of the deceased mostly and often take control of the deceased email account after death because most people that
died relinquishes their private and vital information to their closest relations during the course of sickness.We only got to know Mr.Jason Sanders through him and
need a confirmation from any of your family member that he is a true relation.This is to avoid any kind of unauthorized payment or diversion of payment in collusion
with the attorney.Whosoever that has taken possession of this email account after death of the real owner should as a matter of urgency get back to us. If after few
days we fail to get a reply, we will assume that the death report as received through the attorney is true and we will accept Mr.Jason Sanders as the true relation of
the deceased and process payment to him.
We commiserate with the family for this great loss.
Regards,
Dr John Hubson
United States Special investigator
NB.Please reply to my private email <[email protected]>