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: cuba innocent <[email protected]>
Date: Thu, 7 Sep 2017 12:53:56 +0000
Subject: ATTENTION
Telex: 884320, ECO-REGION
REF N0: ABU-UN/FMF-X03-1107,
Re: DCB Transfer Confirmation, Account No. 004100124119
This is meant for the Debt Clearance Payment from United Nation for the further Credit to your bank account. With all due respect, our bank has obliged to credit your account with instruction quoting reference payment code, which the United Nation used to encode their consolidated account with us. This is as per agreement existing between these banks, Central Bank, World Bank, International Monetary Fund etc.
Following the numerous complaints of extortion and unnecessary imposing of levies/charges on the bonafide beneficiaries by some officials of the accredited banks, your account will be effected as soon as you reconcile our 0.2% handling charge or you may advise us to deduct the total value and transfer the balance to your account. Should you be willing to accept deduction, our bank is therefore, urging you to contact the Head of Finance and Logistics, UN West African sub-regional office quoting the reference number stated above.
Contact: Mr.Ameria Barry, Email: [email protected]
Request him to issue you the Deduction Clearance Certificate which will be legally endorse by you the beneficiary to enable us have the legitimate right to deduct our 0.2% handling charges from your overdue payment and transfer the rest into your nominated account.
Please be warned, as our bank has been authorized for this payment, therefore any payment you are requested to make up-front by any bank or CBN is illegal, null and void, will not be documented and at your own risk. This instruction is due to fraudulent activities and extortion with CBN official and other Nigerian Banks.
Prior to our banking regulation, final credit shall be made to your account upon receiving of our 0.2% handling charges or the Deduction Clearance Certificate.
Note that due to illegal action and obstinacy of beneficiaries, FBI in conjunction with EFCC has mounted their security network to monitor every in-coming call regarding to this. If we find out that you are still dealing with those fraudsters that have been frustrating you for years, we will be compelled to cancel your payment immediately.
You are represented by your reference number (REF N0: ABU-UN/FMF-X03-1107), as such quote the reference number as it will be requested by the Head of Finance and Logistics before you will be attended to.
Yours faithfully,
Mr. Eric Wood