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: "Customer Services" <[email protected]>Letter to family of deceased
Reply: [email protected]
Date: Sun, 26 Jun 2022 18:45:59 -0700
Subject: Re:Payment Confirmation
I wish to draw your attention to the above contract unclaimed funds,
which have already been programmed for immediate transfer through
Bank-to-Bank wire transfer. Your outstanding payment sum of $10.3
Million dollars files has been Deposited into an Escrow Online
Account for immediate attention. In a nutshell, Mr. Charles
Bloom will assist you to ensure that you receive details regards the
proceeding on how to claim your fund through Bank of America,
therefore contacts him through the below information:
Charles private email: [email protected]
Meanwhile, a surprising message was addressed to my office by Mr.
Walter this morning who confirmed that you are dead, that you died
last week of COVD-19, He also submitted his account information to
this department requesting the transfer of the funds to him as your
Successor. I do not believe the story because an attempt has been made
several times to divert the funds since approved for payment into
another account but I always decline to append my signature hence this
message to you. However, kindly reconfirm below information for
clarification if you are alive. Complete Home / Residential address.
1) Full Name——————
2) Private phone number————–
3) Age—————–
4) Country——————
5) Occupation——————-
Your international passport/driver’s License Photo Copy (Attached ).
Yours sincerely
Mr. Williams