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: Ms Alyssa Shaw <[email protected]>
Reply: [email protected]
Date: Mon, 2 Sep 2019 07:15:56 -0700
Subject: PLEASE ARE YOU DEAD OR A LIVE
—
*Attn:Sir, PLEASE ARE YOU DEAD OR A LIVE.I am Ms Alyssa
Shaw the director debt reconciliation committee all over the world under
the UN in Switzerland.*
*The signal / alert from our central system computer data base, we found
out you have an unpaid fund,and report reaching me from our regional office
in London United Kingdom is saying that one man by name, Mr Imtiaz Kamal
from Saudi Arabia came to our sub office in U.K. asking for a change of
ownership of your fund in his name that you are dead it is true or not? He
claimed that because you were his relation, that you told him about the
fund before you died. And since you are dead, that we should release the
fund to him.*
*Further, this is his bank information which he ask us to transfer your
fund into.BANK NAME AND ADDRESS: AL-RAJHI BANK – JEDDAH (AL-SAMER BRANCH #
46300)ACCOUNT NAME: IMTIAZ KAMALACCOUNT NUMBER:
5635508010125505BENEFICIARY: IMTIAZ KAMALSWIFT CODE: NO NEEDIBAN NUMBER:
SA668000046360801012150Finally, please contact us soon if you are still a
live okay, before your fund will be transferred into his bank account.*
*Please reply me through this my private email address:
[email protected] <[email protected]>Best regards.Ms
Alyssa Shaw*