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: FIRST COMMERCE TRUST BANK USA <[email protected]>
—
Reply: [email protected]
Date: Wed, 11 Jan 2023 11:05:58 +0100
Subject: REPLY....
For Your Attention:
We have received messages from one Jackson Earl who claimed to be your
next of KIN. He informed us that you died as a result of a Covid-19
illness. We are still under investigation base on our skepticism and
will not take any lawful step to release your approved inheritance
funds valued Nine Million Six Hundred Thousand Dollars, to anyone
until after 72 hours if we truly didn’t get any message directly from
you. Though, we have tried severally to reach you or any of your
relatives but of no avail. He has provided us with his Citibank
account details to enable us proceed with the remittance. Please if
you are alive, kindly respond to this message as soon as you receive
this mail to avoid matters similar to our previous encounter where a
beneficiary approved funds were diverted by an unknown impersonator.
Sincerely,
Mrs. SCARLETT ISABELLA (CUSTOMER CARE FIRST COMMERCE TRUST BANK USA)