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: RELEASE ORDER <[email protected]>
Reply: [email protected]
Date: Sat, 24 Mar 2018 08:31:02 -0800
Subject: Please Your long awaited part payment!


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Your long awaited part payment of $9.700,000.00 Usd (Nine Million
seven Hundred Thousand United State Dollars) is ready for immediate
release to your account or any means you may love to get your fund.

Your new Payment Reference No.- 6363836,

Password No: 006786,

Pin Code No: 1787

Your Certificate of Merit Payment No: 05872,

Released Code No: 1134;

Immediate Telex confirmation No:- 043612;

Secret Code No: TBKTA28

Re-Confirm;

1…Your name and complete address
2…Your mobile phone..
3…Your occupation
4…Your age and sex
5…The name of your Bank
6…The address of your Bank
7…Your account number.
8…Swift or routine number
9…Your ID CARD..

Your immediate response is needed

Person to Contact: immediately :Managing Director/CEO
, Email: #####[email protected],Cell
Contact him now for processing of your fund.

Note: Your file will expire after 14 days if there is no response,and
then we will not have any option than to return your fund to IMF as
unclaimed.

Your swift response will enhance our service, thanks for your co-operation;

Regards.

Jubril Bello

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