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An Email with the Subject "From Mr.Godwin Jones" was received in one of Scamdex's honeypot email accounts on Wed, 22 Jul 2020 08:00:00 -0700 (PDT) and has been classified as a Generic Scam Email. The sender shows as "Mr.Godwin Jones"<godwinjones390@gmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Attn; Beneficiary, I am Mr.Godwin Jones (PA) to Mrs. Stephanie Avakian the Director USA Security Exchange and Commission,pay center point attached with the Bank of America branch in New York City hereby contact you today to inform you on the transfer on transit with this bank (BOA ) in your favor. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US $10.500.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill. Bank of America Benf: Name: Scow Raymond Kendel ACCT: 586025513245 Routing: 111000025 Bank Address 1830 King Edward DR, Reno, NV 89503-2311. If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from NY high court ref: ilk /jj/202/k2020, dated 10th July 2020 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in charge of your case stated that you will not stay more than one Month before passing away. This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account. Kindly get back to me as soon as possible so that I will direct you on what to do. Sincerely Yours Mr.Godwin Jones USA Security Exchange and Commission 200 Vesey Street, Suite 400. New York, NY 10281.