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: John Ray <[email protected]>
Date: Mon, 21 Sep 2020 01:33:01 +0100
Subject: Dave Nigel
INTERPOL General Secretariat
200, quai Ronald Noble,
69006 Lyon
France.
Attention:
We received a letter of attestation from an attorney representing you
in respect to your overdue fund demanding for issuance of letter of
Authorization(LOA) from our office to cover the relevant security
clearance as demanded by Bank of Settlement where your fund is
invested, with the aim of awarding the change of ownership to another
person stating that you died in a vehicle accident that occurred in
your country where only pictures inscribed with the date of the
accident was taken at the scene of the accident was provided as
evidence.
On the contrary, the signal, and report gathered from our
real-time and a pain-staking investigation carried out with the help
of our high-tech infrastructure of both technical and operational
support systems aiding us in meeting the growing challenges of
fighting crime in this 21st century. It was discovered that your name,
identity, and email were currently used to transfer and invest the
total sum of $51,000,000.00 in the Settlement Bank of the United
States. We have all the document here to confirm this claim
Now the questions are, how can a dead man be actively involved
in fund investment without the presence of the next of kin who is
supposed to be the signatory? Secondly, could this lawyer be trying
to play a smart one? and lastly but not the least, This office has not
at any time been notified either by email or letter by any medical
practitioner certifying your deceased state or any document issued by
any member of your family or from a registrar of vital statistics that
declares the date, location, and cause of your death.
We have tried severally to reach-out to you by sending emails to
your address and several attempted calls made, but all have so far
proved abortive, hence this office is left with no other option than
to send this reminder message to your email ones again, as we would
not accept to be held liable for any loss of your rights and fund to a
wrong person. If Peradventure you are still alive, do respond with
your form of identification for final confirmation without delays, as
we have already informed the bank that the real beneficiary of the
fund may likely still be alive without even realizing what the lawyer
whom so much was entrusted to have been up to.
Best Regards,
Mr. John Ray Bliss, For,
Mr. Jürgen Stock,
New Secretary-General of the International
Criminal Police Organization (INTERPOL)
INTERPOL (General Secretariat)
200, quai Charles de Gaulle
69006 Lyon France