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: Mys Joyce Edward Mantu <[email protected]>
Date: Wed, 2 Jun 2021 09:01:46 +0000
Subject: Attention(Urgent Confirmation Now/Are you Alive Or Not???
Attn:
I am Mrs Joyce Edward director of the Debt Reconciliation Committee
all over the World under the UN in Switzerland.
We have received a Signal / Alert from our Central System Computer
Data this hour ago and we have found out you have an unpaid fund just
as the UNITED STATE SCAM reform by the United States Fund Regulatory
Authority System which report reaching to me from our Regional office
in London in United Kingdom.
However, they are saying that one Mr Omar Kamal from Saudi Arabia came
to our Sub office in United Kingdom and we asking for a Change of
ownership of your fund in his name that you are dead in the recent
pandemic Covic19 that you were his relation .
Below is the Bank account : –
AL-RAJHI BANK
JEDDAH (AL-SAMER BRANCH # 46300)
ACCOUNT NAME: Omar KAMAL
ACCOUNT NUMBER: 5635508010125505
BENEFICIARY: Omar KAMAL
SWIFT CODE: NO NEED
IBAN NUMBER: SA668000046360801012150
Every requirement for the total fund be transfer has been meet by the
said Mr. Omar, So you are advise on or before 48 hours to contact us
as soon as possible if you are still alive and not aware of this
development for urgent action before your fund
will be transferred into another bank account.
Thanks for your cooperation, As we will not be reliable for any
wrongful transfer there after OK.
Yours faithfully,
Mrs Joyce Edward Foreign Payment Co-Coordinator Debt Reconciliation
Committee all over the World under the UN in Switzerland.