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: jonathan eze good <[email protected]>
Reply: [email protected]
Date: Sun, 15 Nov 2020 13:05:20 -0800
Subject: Message from Mr. Jonathan Eze Good Director General Deb...
Attention: Sir/ Ma,
Greeting Sir,, Please be informed that in the course of our General
Auditing and Account revision of the second quarter of the year 2019
ending within few days from now, we discovered that the Bank Accounts
belonging to some Benefactors have been changed on the basis that the
owners have died some time last year or early this year because of
corona-virus pandemic or have given out an authorization note of
change of data.
After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the bonafide Benefactors
and one traced to your own change is one Mrs. Amanda Jones who said
you are dead, hence they have forwarded some documents of funeral
service held for you so as to divert your fund. They have also
forwarded the below bank account details as the new account that will
receive your contract payment sum of $22M (Twenty- two Million United
States Dollars Only). Please see the below account and confirm back to
us if you are still alive and aware of this or if you gave her any
authorization to receive the funds on your behalf before we proceed
for the payment:
Bank Name: Bank of America (Hillsborough, IL branch)
Acct. #: 1010246561978
Routing#: 053207766
Swift code: BOAUS3N
Name on account: Mrs. Amanda Jones.
We wanted to confirm if actually this is true and hence decided to
write to your email address which after 7 working days from now and
there is no response from you we will believe her and make the
transfer, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you are not dead, please
get back to us with your full contact details such as your full names,
Telephone number and contact address with bank account details. You
are urgently requested to reply to this email notification thereby
making the requested details available to our bank as this will help
us reach a conclusion that you are not dead while your fund valued at
$22M will be paid to you immediately without any further delay after
this long wait.
You have to get back to us on time for us to commence legal
proceedings against Mrs. Amanda Jones and his accomplices. We
anticipate your swift response to enable us carry out the final funds
transfer to you which you will bear the cost of C.O.T and other
international funds transfer require papers and certificates which
Mrs. Amanda Jones has agreed to fulfilled.
Sincerely yours,
Mr. Jonathan Eze Good
Director General Debt Management Payment Office.
Message from Mr. Jonathan Eze Good Director General Debt Management Payment Office.