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: "TANKO BELLO"<[email protected]>
Reply: <[email protected]>
Date: Mon, 18 Sep 2017 06:11:53 +0100
Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD.
From The Desk
Tanko Bello
Secretary,
Senate Committee On Foreign Payment
Federal Republic Of Nigeria
Abuja Nigeria.
IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD.
Attention Beneficiary,
Following the joint meetings held between the senate committee on
foreign payment and the Federal Executive Council I am directed as per
the instructions of the president to inform you that your long overdue
Payment with the Central Bank Of Nigeria has been approved for payment
via the ATM MASTER CARD.
We have assigned one of the reputable commericial banks The United
Bank for Africa (UBA) to process and pay you with immediate effect the
approved sum of US$5,700.000.00 (FIVE MILLION SEVEN HUNDRED THOUSAND
DOLLARS) which they will load into your ATM card.
You are to contact the officer in charge Mr. Roland Morris on this
email address ([email protected]) and henceforth you are
strongly advised to stop further communications with and other office
or person purported to be working for any of the government agencies
or parasatals to avoid scam.
Please note that the maximum amount you will withdraw each day is
5,000.00USD daily until the funds is completely transferred. Kindly
Contact ATM CARD officer:
Contact Mr. Roland Morris with your delivery information as listed
below
1.Your Full Name
2.Address were you want them to send the ATM card
3.Your Age and current Occupation
4.Direct Telephone Number
5.Working Identity Card/Int’l Passport
Thank you.
Alhaji Tanko Bello
Sec Senate Committee On Foreign Payment