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DOUGLAS RICHARD WIRE TRANSFER URGENT..

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: "DOUGLAS RICHARD"<[email protected]>
Reply: <[email protected]>
Date: Tue, 12 Dec 2017 17:03:15 +0100
Subject: WIRE TRANSFER URGENT..


DEPARTMENT OF TREASURY DIRECT ACCOUNT


IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$20.5 MILLION)


It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution Department of Treasury Direct Account (DOTDA)


I am DR. DOUGLAS RICHARD, the Director Foreign Remittance Unit
Department of Treasury Direct Account. The Nigerian Government, in
conjunction with the British Government, United States GOVERNMENT,
WORLD BANK/IMF and the UNITED NATIONS ORGANIZATION on foreign payment
matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a
representative from Federal Reserve Bank.


As the newly appointed/accredited International Paying Bank, we have
been instructed by the World Governing Bodies, together with the
Committee on International Debts and the Board of Foreign Winnings,
Inheritance and Contract Review Panel, to release your overdue funds
with immediate effect. With this exclusive Vide Transaction No:
WHA/NIG/2015 and Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6,
Password: 339001, Pin Code: 78789, Certificate of Merit No: 113,
Release Code No: 0809; Immediate Department of Treasury Direct Account
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive
and confirm your payment with the United Nations immediately within
the next 48hrs.


Be informed that we have verified your payment file as directed to
us, and your File is next on the list of our outstanding fund
beneficiaries to receive their payment before the end of this second
term of the year 2017. Be advised that because of too many funds
beneficiaries due for payment at this second quarter of the year, you
are entitled to receive the sum of Twenty Million five Hundred
Thousand United States Dollars (US$20.5M) only and to facilitate the
process of this transaction, please kindly re-confirm the following
information below:


1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.


Upon the receipt of the above mentioned information, your payment
will be processed and released to you without delays. Be also informed
that you are required to discontinue further communication with any
other person(s), office(s), Ministry or any financial institution to
avoid complication which may lead to suspend your fund transfer. You
are required to provide the above information for the transfer to take
place through Bank to Bank Remittance directly from our BANK. Your
prompt response to the above directive is highly imperative and
indicates if you want your fund to program into ATM MASTER CARD in
case if you do not want Bank to Bank Wire Transfer {KTT}.


Yours Faithfully,

DR. DOUGLAS RICHARD,
DEPARTMENT OF TREASURY DIRECT ACCOUNT

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