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Scam Emails and a bit of baiting

test THIS IS A FINAL NOTICE FOR SERIOUS FUNDS BENEFICIARIES

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: Fri, 10 Nov 2017 15:20:17 -0800
Subject: THIS IS A FINAL NOTICE FOR SERIOUS FUNDS BENEFICIARIES

ATTN: LEGAL BENEFICIARY,

GREETINGS TO YOU.

THIS IS A FINAL NOTICE FOR SERIOUS FUNDS BENEFICIARIES THAT ARE WILLING TO RECEIVE THEIR COMPENSATION PAYMENTS FROM THE FEDERAL GOVERNMENT OF NIGERIA.

THIS IS TO INFORM YOU THAT AFTER THE UNITED NATIONS MEETING HELD IN AMERICA LAST MONTH, THE USA GOVERNMENT AND NIGERIA GOVERNMENT HAVE AGREED TO COMPENSATE ALL SCAM VICTIMS IN THE TONE OF ONE MILLION U.S DOLLARS EACH. PLEASE IF YOU ARE WILLING TO RECEIVE THIS COMPENSATION PAYMENT,

KINDLY RESPOND TO US WITH YOUR PAYMENT VERIFICATION CODE (PVC). THAT WILL PROVE TO THE OFFICE OF THE PRESIDENCY THAT YOU ARE INDEED A SCAM VICTIM, AND YOU ARE LEGALLY QUALIFIED TO RECEIVE THE COMPENSATION PAYMENT OF US$1MILLION USD ONLY FROM USA GOVERNMENT AND NIGERIA GOVERNMENT.

IF YOU HAVE NOT SECURED THE REQUIRED VERIFICATION CODE BEFORE, IT WILL COST YOU THE SUM OF $135 U.S DOLLARS TO SECURE YOUR PAYMENT VERIFICATION CODE FROM OFFICE OF THE PRESIDENCY.

NOTE THAT IMMEDIATELY YOU SECURED THE REQUIRED (PVC) YOUR COMPENSATION PAYMENT WILL BE TRANSFERRED INTO ANY BANK ACCOUNT THAT YOU WILL PROVIDE TO US. AND ALSO NOTE THAT THIS FEE IS NOT DEDUCTIBLE, SO DO NOT ASK FOR DEDUCTION. SEND ME EMAIL OR TEXT MESSAGE AT MY DIRECT TELEPHONE FOR MORE DETAILS.

WARNING FROM THE FEDERAL GOVERNMENT OF NIGERIA!!! ANY BENEFICIARY THAT DOES NOT CLAIM HIS/HER FUND BEFORE 28TH DAY OF DECEMBER 2017, HIS/HER FUND WILL BE SENT INTO FEDERAL GOVERNMENT OF NIGERIA RESERVE ACCOUNT AS UNCLAIMED FUND.

HAVE A WONDERFUL DAY WHILE I AWAIT YOUR SWIFT RESPONSE.

YOURS FAITHFULLY,
DR. OKWU JOSEPH NNANNA
DEPUTY GOVERNOR,
FINANCIAL SYSTEM STABILITY
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,LAGOS- NIGERIA.

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