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: [email protected]
Reply: [email protected]
Date: Tue, 20 Nov 2018 19:08:50 +0100
Subject: PLEASE CONFIRMED IF YOU ARE ALIVE,


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ATTENTION PLS.

THIS SERVES AS MY FINAL MAIL AS I HAVE CONTACTED YOU BEFORE WITHOUT RESPONSE FROM YOU,
IT IS ABOUT YOUR ($5MILLION) WE WHERE MANDATED TO TRANSFER TO YOU,
BUT WE NEED TO CONFIRM FROM YOU IF YOU ARE ALIVE.

MR.JOHN TSAI CLAIMS TO BE YOUR REPRESENTATIVE AND HE ADMITTED THAT YOU DIED IN AN AUTO CRASH AND THAT YOUR $5MILION SHOULD BE PAID TO THE ACCOUNT INFORMATION BELOW.

Bank Name: Standard Chattered Bank,Hong Kong
Address: 21/F., One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Hong Kong
Swift Code: SCBL11K111
Account Name: Indo-China Group Ltd,
A/C #USD114-1025567-8
Beneficiary name: John Tsai

IF YOU DO NOT CONFIRMED YOU ARE ALIVE AND THAT HE IS NOT YOUR REPRESENTATIVE WE SHALL CONSIDER THE REPORT TO BE TRUE AND PROCEED IMMEDIATELY IN PAYING YOUR REPRESENTATIVE.
BUT IF THIS CLAIM IS FALSE, THEN PROVIDE THE FOLLOWING INFORMATION

(1) Your Full Names:
(2) Your Telephone or Fax Number:
(3) Your Home Address:
(4) Your Age:
(5) Your Occupation:
(6) Your Sex:
(7) Your Nationality:
(8) Your copy of your Drivers License:

Thanks,
Yours Sincerely
Mrs. Joan Williams
(Operational Manager)
Office of Scam Victim Compensation
United Nation Annex Office Nigeria.

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