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: "SEN JOHN ENOH"<[email protected]>
Reply: <[email protected]>
Date: Fri, 25 May 2018 01:57:38 +0100
Subject: WHAT YOU SHOULD KNOW ABOUT YOUR PAYMENT
Attention Dear Beneficiary
In consideration of the legislative/legal resolution reached by the
World Governing Bodies: The IMF, United Nations Organization, World
Bank Group, United States Government, British Government and the
European Union Commission Committee on Financial and Allied Matters
following series of complaints and petitions received from the office
of the European Union Police Commission, The FBI and The INTERPOL
respectively over the non-payment of foreign beneficiaries payments
as at when due. This adhoc committee on fact-finding and foreign
payment was subsequently inaugurated to help release immediately all
the outstanding payments that had received proper approvals and
endorsements from the various agencies/offices but was delayed due to
the nonchalant attitudes of those at the helm of affairs.
From the records of outstanding beneficiaries due for payment with
the various Government Agencies, your name was discovered as next on
the list of beneficiaries whose files showed sufficient proves to
receive their overdue payment but was marred by various fees imposed
on them by their so-called representatives especially bank officials
who ended up in ripping you off instead of discharging their duties
diligently and also divert your approved funds to several untraceable
bank accounts without due consent of the original benefactors.
I wish to inform you that your Contract, Inheritance and Winning Fund
is being processed and will be released to you through our Approved
Payment Channels as soon as you respond to this notification. To avoid
all further bottlenecks, we have allocated to you new International
Payment Voucher Number: IMF/FBSWDC/US-FG-73WB82UN265-M, Approval
Number: 4708-0236 which you must quote these Identification Numbers
before us for proper identification. Note also that your file is
currently in my desk and from the records I have in my file, you have
been cleared to receive the sum of US$10,500,000.00 (Ten Million Five
Hundred Thousand United State Dollars only)
Therefore you are requested to reconfirm the following information to
me for final ratification exercise:
1} Your Full Name, For Verification:
2} Your Address:
3} Your Contact Telephone and Fax Number:
4} Profession:
5} Age:
6} Identification:
As soon as this Information are received, your payment will be duly
processed and released to you as you deem fit through our most
reliable payment channels within the shortest possible time. Further
information\guidance will be availed to you as soon as we receive your
response to this final payment release order.
Thanks for your anticipated cooperation.
Yours faithfully ,
Sen. John Owan-Enoh
Chairman Senate Committee on Finance and Allied Matters
Federal Board of debt settlemen