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: "Mr.Debri George" <[email protected]>
Reply: [email protected]
Date: Sat, 20 Mar 2021 03:01:01 +0100
Subject: Hello Fund Beneficiary, waiting to hear from you urgently,
Attn; Beneficiary.
REF: CONFIRMATION OF YOUR PART PAYMENT OF USD10.5MILLION
After our crucial meeting today with the Presidency along with some
directors of the Banks, we write to inform you that your payment has
been approved for immediate release through our Foreign Credit
Commission into your account. Our Foreign Credit Commission in Europe
will release your payment within 72 hours of your accreditation. You
are advised to get back to us immediately with your Telephone and
contact address for further briefing and we will inform our Bank
branch office to take care of it if you want it that way so get back
to us as soon as you receive this mail, again did you ask any body to
receive this fund on your behalf?
because one Mr.Mark Williams come to our office with some documents
that you want her to represent you claim the fund on your behalf. we
want you to confirm to us if is true. 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 this Mr.Mark Williams 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 to this bank account
below as the new account that will receive this money Bank:
Hang Seng Bank
Bank Address: CANALES 501 OTE Cd. CANADA
Account Name: Mr.Mark Williams
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASE7KHH
You have to get back to us on time for us to commence legal
proceedings against Mr.Mark Williams and his accomplices. He
presented all his ID CARDS TO us which we have the copy of it with
us. IF IT IS NOT TRUE AND YOU DID NOT KNOW
HIM.We do await your positive response.
Yours Faithfully
Mr. Debri George
EXECUTIVE PAYMENT OFFICE.
CODE (ECO-01)