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: David Christopher<[email protected]
Reply: [email protected]
Date: 11 Oct 2021 08:12:55 +0700
Subject: CHANGE OF OWNERSHIP ALERT
Attention : Dear Beneficiary
I’m`David Christopher, the Chief Executive Officer of the Us
Treasury. We wish to urgently confirm from you if actually you
know one Mr.Thompson Samuel who claims to be your business
associate/partner.Kindly reconfirm this application put in by
Mr.Thompson Samuel- she submitted the under listed bank account
information supposedly sent by you to receive the funds on your
behalf.
The bank information she applied with are stated thus:
Account Name: Mr.Thompson Samuel
Bank name: Citi bank
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30
The said Mr.Thompson Samuel is claiming to this office that you
are dead and have Instructed that all relevant documentation
/Information regarding your Payment/Transfer, be changed to her
as the beneficiary of the payment short-listed among the foreign
beneficiaries entitled to receive their payment.
For your Information, this Government has approved the total
amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY, in your favor, prior to the Federal Government
instructions/mandate to offset all outstanding payments to the
various legal foreign beneficiaries around the world and your
payment file was affected. We need to confirm from you if it’s
really true that you are dead as made mention by your Associate.
You should note that, if we do not hear from you, we
automatically assume that you are actually dead and the
information passed to us by Mr.Thompson Samuel is correct. Hence,
you are hereby requested to reply this Email immediately for
confirmation, before we proceed with this payment and for us to
know the true position of things with you so that we won’t make
any mistakes/errors in remitting your out-standing payment to a
wrong person/account.
Lastly, you are advice to reply back this email and reconfirm the
details of this message if truly you’re alive.
Full name……………………………
Direct telephone number………
Address………………………………
Age…………………………………….
Occupation………………………….
Country……………………………….
Your quick response will help us a lot.
Yours, Sincerely,
Dr David Christopher
US TREASURY DEPARTMENT USA.
[email protected]