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: "Dr.David Nellor" <[email protected]>
Date: Thu, 7 May 2020 21:59:19 +0100
Subject: VERY URGENT MATTER
—
How are you doing today? We have not heard from you for a very long
time, and we are very worried, hope all is well with you and your
family, This is to inform you that we have not heard from you for a
while concerning the transfer of your $5,000,00.00 (FIVE MILLION
UNITED STATE DOLLARS) and we have received a power of Attorney on 4th
of May 2020 from one Mr. David Omack and he stated to us that you are
one of his relatives and he made us to understand that you die on 1st
of last month being April through a car accident and from the
confirmation of Mr. David Omack we have decided to investigate the
application of Mr. David Omack before we can be able to make any
processing of transfer in his name as a Next Of Kin who intended to
inherit after you.
The Federal Ministry of Finance with the United State Department of
Homeland Security together with the Law Enforcement Agency announced
to us during the meeting that was held yesterday that any beneficiary
Fund that has not yet been transferred out of this Bank must be
confiscated and being transferred to the United Stated Government
Account, And this bank will not been held responsible for any action,
Below is the account information we received from Mr. David Omack for
the transfer of your Fund to be redirect to his account.
ACCOUNT NAME: DAVID OMACK
BANK NAME: WELLS FARGO BANK N.A
BANK ADDRESS: 420 MONTGOMERY ST, SAN FRANCISCO CA 94104
ACCOUNT NUMBER: 628184852
SWIFT CODE: 121042682
Kindly acknowledge the receipt of this email notification if you are
still alive.