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: "CardioPortal" <[email protected]>
Reply: <[email protected]>
Date: Fri, 16 Mar 2018 15:51:16 +0100
Subject: THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA--144.202.182.243
Attachments
- logo-small.gif
THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
SENATE COMMITTEE ON FOREIGN CONTRACT PAYMENT
DATE: 12/13/2017
Your Attention is needed:
I am Bernd Frieze, the Chairman, Senate Committee on Foreign Payment,
in cognizance with the credit cover of CBN/YOUR BANK, duly adopted by
the Senate Committee on Foreign Payment as requested for a fund
movement cover in your favor. I am compelled to advice you to contact:
Dr Adams Joseph, Chairman Foreign Contract verification & Transfer
Committee (FCVTC) E-mail: ([email protected]) immediately you read
this email. In view of several efforts already made by us to contact
you for the following reasons, My Office desks have just received a
sworn affidavit to re-route your payment into a new bank account as
stated CHASE BANK and the Account #: 760575881. Please, confirm to our
department if you have instructed anyone to appoint an attorney/agent
on your behalf. Please, confirm if you have authorized us through your
agents to issue cash Draft payment valued US$20M remittance on your
behalf. Also confirm if you have authorized your attorney to change
your name to Loren Robert Davis, and following particular
Account name: LOREN ROBERT DAVIS
Account number: 760575881
Routing number: 123271978
Home address: 201 W OWYHEE AVE APT 1 HOMEDALE ID, 83628
Phone number: 415-873-8674
Bank Name: CHASE BANK
Bank address: 50 2ND ST S NAMPA 83651 BANK
Bank phone number: 208-465-3242
Also re-confirm your information, Your ID, Private Telephone and Fax
number, your e-mail address, Office and home address, so that we can
cross-check it with our file records.
We have decided to contact you because we suspected that somebody is
trying to divert your fund through the sworn affidavit of means, into
a new different bank account. Already, their associates have requested
us to place a cash call order in their favor on your behalf, but we
discovered that your information was not there. Therefore, you are
hereby advised to contact (Dr Adams Joseph) Foreign Contract
Verification & Transfer Committee on this ([email protected])
regarding the above stated. Please inform him and acknowledge your
acceptance to the above stated, but if not, please do not hesitate to
inform him very urgently, so that he can stop the diversion of your
fund. For security reasons, please contact him through phone or e-mail
to avoid interception. And here is his private phone number: +234-
Best regards.
Bernd Frieze
Dr. Poll Fredrick
Chairman Investigation Department (NID)
Global Cardiac Safety Specialists
_If you have any problems or questions regarding access to your
account, please contact Cardiocore customer support at 877.324.8326 or
email [email protected]_