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: iplc bank <[email protected]>
Are you alive or dead? We received several emails from one Mr. Edward
Reply: [email protected]
Date: Mon, 9 May 2022 03:34:32 -0700
Subject: Are you alive or dead?
Harold who narrated to us about the auto car accident you had 2 weeks ago.
Mr. Edward made us to understand that you are in hospital for treatment
but there is no hope of your recovery. He stated that he is your business
associates and your next of kin whom you have chosen and permitted to
inherit all your properties. He is contacting this office base on your
contract /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, Five hundred thousand dollars only) which
is about to be pay to you. He requested that the payment should now be
transfer into his own personal account as he stated below.
Account Name Mr. Edward Harold
Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067
Phone: 1-800-222-7534
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we can process this
transfer to
Mr. Edward Bank Account. This is to avoid releasing your money to wrong
person because Mr. Edward is too eager and ready to follow every
instruction to have this money into his account. If you did not have auto
accident and you did not permit Mr. Edward to claim your money, kindly
reply this message with your full contact information
Your name……….
address………….
country………..
country code…….
occupation………
phone number………..
age………………….
sex…………………..
so we can
process the release of the $10.5 million dollars to you.
Waiting to hear from you
Dr Greg Harry T
Director Payment Department