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: KINDLY GET BACK TO US NOW <[email protected]>
Chartered Institute Of Financial Services
Reply: [email protected]
Date: Fri, 13 Jan 2023 13:19:53 -0800
Subject:
Building 1st Floor, 6 Bevis Marks, Bury Ct,
London EC3A 7HL, UK England,
Dear Beneficiary,
Are you alive or dead? We received several emails from one Mr. Garcia
Charles Gilbert who narrated to us about the auto car accident you had
two weeks ago.
Mr. Garcia made us 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 based on your
contract /Inheritance payment fund which is about to be paid to you.
He requested that the payment should now be transferred into his own
personal account as he stated below.
Account Name Mr. Garcia Charles Gilbert
Citibank Banamex USA
15900 La Cantera Parkway Bldg #18
San Antonio, TX 77825
Routing Number: 122233645
Account Number: 5944130210
We request your confirmation before we can process this transfer to
Mr. Garcia Charles Gilbert Bank Account. This is to avoid releasing
your money to wrong person because Mr. Garcia Charles Gilbert 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. Garcia Charles Gilbert to claim your money, kindly reply this
message with your full contact information so we can process the
release of your fund to you.
Best Regards,
Anshula Kant,
Managing Director and
World Bank Group Chief
Financial Officer.
Email; [email protected]