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: "Joh Matt"<[email protected]>
Reply: <[email protected]>
Date: Mon, 6 Dec 2021 11:32:38 -0500
Subject: DID YOU SEND ANYONE TO RECEIVE YOUR FUND FOR YOU? ARE YOU DEAD OR ALIVE?
Greetings to you and your family that is if you are still alive, this
is to inform you that there is presently a counter claims on your fund
by one Mr. Antonio Reyes , who is presently trying to make us believe
that you are dead and even explained that you entered into an
agreement with him to help you in receiving your fund, he said you
signed an agreement that he should claim your fund. He said you died
on Friday last week of covid-19 related issues and before you died
while at the hospital bed you signed an agreement with him that he
should claim your fund, he also said he was a business partner with
you and he said you have given him power of attorney to claim the
fund after your death.
Here comes the big question. Did you sign any deed of assignment
agreement in favor of (Mr. Antonio Reyes)? Thereby making him the
current beneficiary to the sum of $2,300,000.00 with the following
account details:?
Mr. Brian G. Newman,
ac/number: 6503809428.
Routing/122006743,
b/name: Citi bank,
address: New York, USA.
We shall proceed to issue all payment details to the above named
person if we do not hear from you within the next two(2) working days.
Get back to us with immediate effect THAT IS IF YOU ARE STILL ALIVE…
MAKE SURE YOU RECONFIRM YOUR FULL NAME, ADDRESS AND PHONE NUMBER PLUS
ID CARD. SEND IT TO THIS EMAIL ADDRESS: [email protected]
Thank you.
Regards
Josh Benson