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Scam Emails and a bit of baiting

marioafzequinhas112 RE: GIVE ME POWER OF ATTORNEY FOR THE FUND REPLY

Published / by Dave McDave / Leave a Comment

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]
Reply: [email protected]
Date: Wed, 31 May 2017 07:49:30 -0700
Subject: RE: GIVE ME POWER OF ATTORNEY FOR THE FUND/REPLY!

HYPO REGECO FINANCIAL CONSULTANT INC.
ADDRESS: CONDOM NIO BELAS BUSINESS PARK LUANDA, ANGOLA
LINE OF OPERATION: Financial consultant in businesses with banking & property financing problems
MY PERSONAL LETTER TO YOU
MY DEAR
I am a foreign Financial Consultant from Angola, I happens to know about your funds in Nigeria valued at US$18 Million (Eighteen Million United States Dollars) which you have tried with no result to claim it, I am very much interested to move out the funds from the CENTRAL BANK OF NIGERIA (CBN) to you
Now can you please give me a legal POWER OF ATTORNEY to act as your legal representative in CBN to ensure that the fund is released immediately since I am in Nigeria now to sort out the issues holding this US$18 Million and as a financial Consultants of high repute, I have the machinery to move this funds from Central Bank Of Nigeria to your Bank account after which we will share the money equally if you are ready to co-operate with me in the arrangement.
You have to write back immediately to show your readiness to work with me as I would want you to send the following information to me, thus:-
1. Your full name
2. Your full address
3. Direct telephone number where you can always be reached.
4. Your date of birth
5. Occupation.
All these needed information(s) are to enable me present the matter to the CBN Authorities that you have given me the POWER OF ATTORNEY to process for the release of US$18 Million on your behalf.
I will give you my cell phone numbers here as soon as I receive your urgent reply to this message so that we can forge ahead with the matter
Find attached my official ID CARD for your perusal.
Looking forward to hear from you positively..
Thanks and best regards
MR MARIO ANTONIO F ZEQUINHAS
ANGOLA FINANCIAL/BUSINESS CONSULTANT

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