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: Mr Emefiele Godwin <[email protected]>
Reply: [email protected]
Date: Sun, 19 Mar 2017 06:54:12 -0700
Subject: Re
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From The Desk of Emefiele Godwin
Service Attendant: Emefiele Godwin
Direct Tell to Reach Me: +234-90-6041-6261
Dear Esteemed Beneficiary,
Be informed that after the investigations into some irregular payments
by the banks, the United State Government under the regime of President
Obama, in conjunction with the U.S Bank , has formalized arrangements to
commence the payment of your outstanding payment of $10,500,000.00 to
you through this esteem bank. The Africa BANK.
By this new payment arrangement, you are to enjoy less or no costs as
your payment has already been approved to be loaded into a Visa Debit
(ATM) card which will be delivered to you at your preferred destination
in the state. The ATM card will access your funds from any ATM in over
170 countries and can be used at POS globally.
So please go ahead and furnish me with the following information below
for accurate delivery without mistakes, I'm here to ensure you receive
your Card through this development because so many of our corrupt top
officials has cheated us and damage the great image of our honest
country and that is why I am here to ensure you receive your safely.
1)Full Name:
2)Full Address:
3)Telephone Number:
4)A copy of identification:
The receipt of the above-listed requirements by our Debit Card Unit
assures safe delivery of your loaded ATM card to your destination within
48hrs, the only fee you will be required to pay is the sum of $290 only
which is for the shipment of your ATM card to your address plus the
activation fee of $58 in total is $348. You are advised to send it
quickly on my name for quick confirmation;
Receivers name: Emefiele Godwin
Address: Lagos-Nigeria
Amount Expected: $348 only
Senders name……..
Senders address……
MTCN or Reference #……….
Feel free and take note that as soon as the parcel is on transit, your
tracking number will be forward to you so that it will enable you to
track your package over there and to know its delivery status or when it
will be arriving down to your address. Let me repeat again, try and
reconfirm your delivery information as soon as you receive this mail to
avoid any further delay and take note that your pin code of the card is
1010 do not expose it to anybody else. And try to call me so that i will
be rest assured that this message gets to you safely.
Accept our congratulations.
Thank you for banking with us
My warm greetings to your household,
Service Attendant: Mr Emefiele Godwin
Direct Tell to Reach Me: +234-90-6041-6261