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"Are You Dead Or Alive" Advance-fee Scam Created by Scammers

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"Are You Dead Or Alive" Advance-fee Scam Created by Scammers

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The fake "Are You Dead Or Alive" email below is an advance-fee scam being sent by online criminals. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Are You Dead Or Alive" Advance Scam

From: Michael Tynan - officeservice708888888@gmail.com

Date: April 20, 2019 at 9:49:16 AM EDT

To: undisclosed-recipients:;

Subject: Re: Are You Dead Or Alive??

Reply-To: bmwheadoffice@usa.com

Bmw Award Department office Address : 50 Ultimate Dr, Richmond Hill,

ON L4S 0C8, Canada

NOTE: If you have received this message in your SPAM / BULK folder,

that is because of the restrictions you have implemented by your

Internet Service Provider, we (BMW) urge you to treat it truly and

beware of Internet Scam.

To The Attention Of This Email Owner,

What is going on here one Mrs. ROSEMARY CADY. came to the BMW Head Office today to let us know that you are Dead and before your Death, that you instructed her to come for the Claim of your prize of a brand new 2018 BMW X4 M40i and a $1,950,000.00 USD prize here is the information she give to this office for the shipping of your a brand new 2018 BMW X4 M40i and a $1,950,000.00 USD prize so we want to here from you to know if you are the one send her or not Okay.

Name: ROSEMARY CADY.

Telephone Number:(519)570-4205

Name of Bank ::::CIBC

BANK RBS ROYAL BANK OF CANADA

SWIFT CODE CIBCCATT

BANK ACCOUNT 0035069422

CIBC 550 KINK ST. WATERLOO,ONT N2L5W6 PHONE 519-8849230

ACCOUNT #855O999 TRANSAT CODE 04252 BRANCH 101

Name:..ROSEMARY CADY

Home address:.........105-69 WESTWOOD DRIVE KITCHENER, ONTARIO N2M 2K5 CANADA

Occupation:..............RETIRED

Email User Name:......r_cady@bell.net

Date of Birth:............DEC. 22 1934

Direct Telephone Number:......(519)570-4205

I wait to receive your urgent respond to enable me know what to do Okay.

Tell: + 1-707-405-6215

Name: Professor Michael Tynan

Direct Email: michaeltynan@citromail.hu

Head Office: bmwheadoffice@usa.com

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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  • July 13, 2019 at 10:27 AM by info

    "From: UNION TOGOLAISE BANK <o.file10@yahoo.com>

    Date: July 13, 2019 at 6:51:41 AM EDT

    Subject: ARE YOU DEAD OR ALIVE? PLS. COMFIRM

    Reply-To: union2193@gmail.com

    UNION TOGOLAISE BANK (UTB) LOME-TOGO

    36 BROAD STREET, LOME-TOGO,

    TOGO TELEGRAM: UNION BROAD BRANCH

    BIG, STRONG, RELIABLE

    WEBSITE: http://www.utb.tg

    FROM THE DESK OF THE OF MR. ZAKARI DAROU-SALIM,

    EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER

    UNION TOGOLAISE BANK (UTB) LOME-TOGO

    Attention ,

    RE CHANGE OF YOUR BANKING PARTICULARS BEFORE FINAL TRANSFER.

    My name is MR. ZAKARI DAROU-SALIM, Executive Director/Chief Financial Officer of UNION TOGOLAISE BANK (UTB)–Lome-Togo. We received a bank to bank telex information regarding your final payment from your paying bank for the transfer of a part payment of USD10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY).

    After due verification of the transfer details received from your paying bank and a return telex sent to them for affirmation, before final transfer to your bank account as contained in the approval file sent to us, we just received from the bank a letter of a change of beneficiary’s account from your original bank account to: Stating that you died in a ghastly car accident. Are you really dead?

    PLEASE DO NOT FORWARD OR COPY THIS MAIL TO ANYBODY OF ANY KIND FOR SECURITY REASONS IN CASE YOU ARE NOT DEAD.

    CITI BANK HONG KONG

    A/C NUMBERS: 231 7700 00012

    SORT CODE: 8213

    A/C BEN: HABIB MORTGAGE.

    Please confirm if you are aware of this new development within 72 hrs of your receipt of this message otherwise, we will be compelled to effect the new changes and commence the final transfer of the above fund to the new account above. We are expecting your immediately response. Thanks for your anticipated cooperation; you are to reply to my email only for now:

    Regards,

    MR. ZAKARI DAROU-SALIM

    EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER

    UNION TOGOLAISE BANK (UTB) LOME-TOGO . TEXT 1 757-551-7340"

    Here is another scam.

    remove

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"Are You Dead Or Alive" Advance-fee Scam Created by Scammers