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: [email protected]
Reply: [email protected]
Date: Thu, 24 Dec 2020 00:02:20 +0000
Subject: ARE YOU STILL ALIVE?
[Google Forms]
ARE YOU STILL ALIVE?
Good Morning! A power of attorney was forwarded to our head office
this morning by one gentle man (Mr.Richard J, Peter)This man claimed
to be your next of kin and that you give him attorney saying that you
are dead after brief illness corona virus and he brought account to
replace your information in other to claim your Compensation fund of
$1.2,million USA dollars which is now been on hold and unclaimed,
below is the new account he submitted for the fund transfer.
YORKSHIRE BANK
Mr.Richard J, Peter
ACCOUNT NO.: 10815543.
SORTCODE: 05-03-03
SWIFTCODE: YORKGB22
further informed: His power of attorney also stated that you suffered
and died of a corona virus. You are therefore given 12 hrs to confirm
the truth , if you are still alive,? kindly contact us immediately,
because we work 12 hrs just to ensure that we monitor all the
activities going on in regards to transfer the beneficiary’s
inheritance and contract payment.This man tried to claim your fund as
he wants to bribe the office with the funds clearance fee ($100) to
the extent that he wanted to donate more than the clearance fee to
have your fund while we stopped him.
You are advice to call our office immediately for verification on this
matter as we shall be available 12 hours to speak with you and give
you the necessary guidelines on how to ensure that your payment is
safe for you and also be inform that any further delay from your side
could be dangerous, as we would not be held responsible for any wrong
payment. Contact us as soon as possible if you are truly alive as we
have his identification and residence he provides for us to wire the
payment to his private bank account.Please use the $100 and go to the
closest store to you and buy $100 iTunes gift card 1 scratch it,
take a complete picture of it including the picture of the receipt and
send to me. 12 hour after you send it to me, your fund worth the sum
of $1.2 Million Dollars will be delivered to your nominated home
address without any hitch and delay. I guarantee you that this is the
last and final payment to make regarding this issue
Note: we want you to re-confirm your personal information below to
enable us renew and update your file before we take the next step.
1.Full Name__________________________
2.Country/State/ City Name______________________
3.Delivery Address________________________
4.Occupation__________________________
5.Sex________________________
6.Age________________________
7.Personal phone Number______________________
8.A Cope of Your Passport/ Drivers Licenses____________________
Best Regards.
Hon Mr Mark Wegener,
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