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: COMPASS BANK <[email protected]>
Reply: [email protected]
Date: Thu, 07 Dec 2017 13:25:53 -0600
Subject: Attention: Beneficiary, Are you still alive ? Reply urgent
Attention: Beneficiary ,
A power of attorney was forwarded to our office this morning by one gentle
man, one he is an American national and his Name is Mr Gerald N. Samaroo, This
man claimed to be your representative and this power of attorney stated that
you are dead, he brought an account to replace your information in other to
claim your fund of which is now lying in a dormant account UNCLAIMED with this
office, below is the Address he have submitted:
FULL NAME: Gerald N. Samaroo
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.
Be further informed that this power of attorney also stated that you suffered
and died of a throat cancer. You are therefore given 24hrs to confirm
the truth
in this information, If you are still alive, You are to contact us back
immediately, Because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the transfer of beneficiaries inheritance
and contract payment.
You are to contact ( our Chairman, Chief Executive Officer Director Mr. Brian
T. Moynihan ) office immediately via this email address :
[email protected] for clarifications on this matter as we shall be
available 24 hrs to from you and give you the necessary guidelines on how to
ensure that your payment is wire to you immediately and also be informed that
any further delay from your side could be dangerous,as we will not be held
responsible for any wrong payment.
So kindly contact us urgently if you are Alive as we have his identification
and residence he provided for this payment to be wire to his account.
Here is the information you are required to send via email for us to check up
with the data's we have in our central computer.
(1) Full Name………….
(2) Country/State/ City Name………….
(3) Delivery Address………
(4) Occupation………….
(5) Sex………………
(6) Age……………..
(7) Telephone Number………..
As soon as you provide the information above, contact Director Mr. Brian
T. Moynihan ) He will direct you the next step for you to
receive your payment. Thank You.
I will be waiting for your urgent response.
Sincerely yours,
Miss. Janice Ann Sample
Assistant Secretary