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: <[email protected]>
Date: Thu, 3 Jun 2021 13:19:21 +0100
Subject: PAYMENT NOTIFICATION


---

From the Desk of
Dr James Eze
2348068570439
PAYING BANKERS

PAYMENT NOTIFICATION

ATTENTION ;SIR

THIS IS THE MANAGER ########## NTERNATIONAL.WE ARE IN CHARGE AND
ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY INFORM YOU ON THE
NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMMITANCE.

THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN,
WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE
YOUR CONTRACT SUM.

BANK: BERLINER VOLKSBANK AG
ADDRESS: KURFUESTERDAMM 46, BERLIN,DEUTSCHLAND
SWIFT/BIC : BEVODEBB
IBAN: DE62 1009 0000 8859 6750 19
ACCOUNT NO: 8859675019

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

YOURS FAITHFULLY

Dr James Eze

---