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: Senate House Of President <[email protected]>
Attention beneficiary,
Date: Mon, 23 Oct 2023 03:54:02 -0700
Subject: ATTN: Fund Beneficiary
ACCRUED INTEREST FUND PAYMENT VALUED US$7.5M
This is to notify you that your ACCRUED INTEREST FUND yielded by
your overdue inheritance/contract funds starched in different banks
here in Africa and other parts of the World has been gazetted to be
released to your bank account within 48hrs, through ATM CARD, ONLINE
BANK PAYMENT or through BANK TO BANK payment from any of our
designated European bank and through any of the international accepted
method of bank transfer stated above or as you may wish.
Meanwhile, a woman came to our office this morning with an
application for the transfer of your fund into her account on your
behalf, claiming to be your representative and that you authorized her
to claim your ACCRUED INTEREST FUND PAYMENT VALUED US$7.5M.
Here is her bank information she submitted for the transfer of
your accrued interest fund.
THE INFORMATION IS STATED BELOW:
Charter One Bank,
1 Citizens Dr. Riverside, RI 02915 USA
Savings Account Number 454492 1083
Swift Code CTZIUS33
Routing Number 241070 417
Account Name: Rose McNew.
Please, to avoid had I know, I was not told or I was ignorant,
do re-confirm to this office, as a matter of urgency if this woman is
truly authorized by you as the federal finance dept. or our bank/my
office will not be held responsible for paying into the wrong account.
The branch manager, our board of directors and the committee on
foreign fund payment have approved and accredited our reputable banks
with the office of the director, international remittance director
foreign affairs, to handle and transfer all Accrued interest funds in
this last quarter stage payment schedule of this year 2023
However, we shall proceed with the transfer to the woman’s bank
account if we do not hear from you within the next 4 working days from
today, this fund will be transferred to her above bank account
details.
Meanwhile, you are advised to get back to this office
immediately with your below requested details to enable us to have
your correct details to wire your fund.
1.Your names in full:
2. YOU’RE CONTRACT AMOUNT
3 Your WHATSAPP TELEPHONE NUMBER.:
3.Your Home address:
4.Your Age
6. Sex:
The Accrued interest will be remitted into your bank account
through any chosen method of fund remittance you may choose within 48
hrs., as soon as you confirm to this office.
Reply here:
Best Regards
Mr. John Martins
URGENT ATTENTION AND REPLY BACK