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: "Mr.John Khan"<[email protected]>Dear Beneficiary,
Reply: [email protected]
Date: Thu, 09 May 2024 03:10:54 -0700
Subject: FOR YOUR GOOD ATTENTION URGENT
I contact you concerning some funds domiciled in a dormant account in the bank millions of dollars of your grant /inheritance payment, and they have been searching for you for a while now, to complete the process of the claims of that funds you earlier started.
I am contacting you so that some other guys don’t come forward to claim these funds impersonating you, since the bank had confirmed the depositor is deceased after an-audit exercise with our Firm of auditors.
Please get back to me as soon as you receive this message, so that we follow up to completion the release of the funds to your designated account.
Mr. Ged Ward.
The Online Processing Officer
PKBL BANK.
This officer department GED WARD In-charge of processing online account for you
his email [email protected]
Please respond ASAP, giving us this information below;
(1). Your full name is captured on your ID.
(2). Your address.
(3). Your phone number, mobile and home line.
(4). Indicate your profession.
I await your urgent response, so we proceed with the claims.
Kind regards
JOHN
AGENT LAWYER AND CONSULTANT BANK