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.
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From: "DOUGLAS RICHARD"<[email protected]>
Reply: <[email protected]>
Date: Mon, 5 Mar 2018 14:47:55 +0100
Subject: UNCLAIMED PAYMENT
Dear Sir/Madam
We are humbly using this medium to inform you that Department of
Treasury Direct Account and World Bank has been approved your
Compensation payment of US$20.5 MILLION USD to be released to you
through Bank to Bank Wire Transfer or ATM Master Card.
This is Department of Treasury Direct Account Telex Confirmation No:
-110568: Secret Code: XXTN012 and you are instantly qualified to
receive and confirm your payment slip immediately your fund transfer
to you.
All legal documents from Department of Treasury Direct Account
Washington, D.C and World Bank will be release to you before the sum
of Twenty Million five Hundred Thousand United States Dollars
(US$20.5M) will be release to you.
Department of Treasury Direct is here to release your foreign
outstanding payment, Inheritance and Contract fund with immediate
effect. With this exclusive Vide Transaction No: WHA/NIG/2017 and
Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001,
Pin Code: 78789, Certificate of Merit No: 113.
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.
I will be looking forward to hear from you.
Yours Faithfully,
Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT