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: "Jones Mark"<[email protected]>
Reply: <[email protected]>
Date: Fri, 30 Oct 2020 03:53:06 -0700
Subject: DEAD OR ALIVE
THE UNITED STATES GOVT
FROM THE DESK OF MR. MARK JONES
SUPREME COURT OF THE UNITED STATES
Attention:Beneficiary,
In the course of our General Investigation few days ago,we discovered
that the Bank Accounts and funds belonging to some Beneficiaries have
been changed on the basis that the owners have died
some time or have given out an authorization note of change of data.
After our investigations however, it was revealed that there are Foreigners,
Bank officials and government officials who are collaborating with Retired
Staffs to make these changes illegally without the knowledge of the Bonafide
Benefactors and one traced to your Transaction via your Email address/
change is this MRS.ANNE WILLIAMS
who said you are dead, hence they have commenced the divertion of your funds
worth US$10,000,000.00 hence we intercepted the funds as they
intended to transfer the funds to below account in CANADA.
ACCOUNT NAME:MRS.ANNE WILLIAMS
BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY , CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM
We wish to inform you that we have investigated the origin of the
US$10,000,000.00 in question and wish to confirm it to you that
funds originated from a pending/witheld transaction in your name,
such as Compensation, Lottery Winnings ,inheritance or
contract payment.
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and we will
authorize MRS.ANNE WILLIAMS to claim the funds from FEDERAL
RESERVE BANK OF NEW YORK
where we deposited the funds.but if you are still alive, you are to
contact us back immediately as we would not be held responsible
of wrong payment.also get back to us with your home address ,full name
and your direct phone number for proper documentation and verification.
These details from you will help us to reach a conclusion that
you are not dead.Anything contrary to this claim will also help us charge
this woman to court and prosecute her while your fund will be paid to
you immediately without any further delay .
Yours Faithfully.
THE UNITED STATES GOVT
FROM THE DESK OF MR. MARK JONES
SUPREME COURT OF THE UNITED STATES