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: Bio <[email protected]>
Reply: Bio <[email protected]>
Date: Fri, 8 Jun 2018 16:03:25 +0000 (UTC)
Subject: Re-Change of Funds Ownership.
Attention: Beneficiary.
Re-Change of Funds Ownership.
This is to bring to your notice that the Ecowas Chairman President Faure Gnassingbe,
has constituted a 10 man investigative Panel and foreign Debts reconciliation
committee, which I am the Chairman of the presidential committee saddled with the
responsibility to investigate all the banks here in Africa, who has trapped and held
beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid.To settle
all the foreign debt after his recent Telephone conversation with the World Bank and
other officials of the United Nation to enable him give a zero tolerance to
corruption in his regime.
I am solely in charge of all foreign payments. At the commencement of my official
responsibility geared towards payment to foreign beneficiaries.
I received a letter that your unclaimed approved payment by the Africa Banks which
has been overdue for payment should now be paid to Gary Johnson Lee from your
Country.
In the said letter titled change of Beneficiary/Ownership. Its clearly stated that
you are dead and that he is your next of kin, it went further to say you signed a
deed and an agreement with Gary Johnson Lee to become your beneficiary before your
untimely death.
Officially arrangement had been concluded for the approved funds transfer into his
account.
But because of the elaborate global scam, I decided to contact you first for
confirmation before transferring the funds and if after seven working days, no
response is received from you, it will be assumed that you are dead and as such
authorization and approval will be granted on behalf of Gary Johnson Lee to
claim/receive your fund. But if you are well and alive then confirm this letter and
reconfirm your Information without any further delay. Send your responses to me
Immediately by email.
Below is the information you are expected to re-confirm.
Full Name: ……………………..Address: ……………Nationality:……
….Sex: ………..Age: ……….Date of Birth: ………..Occupation:
……………………Mobile Phone: …………….Driver's license or any copy of
Your Identity: ………..
Please feel free to contact me on this email address ( [email protected] ) only for
further clarifications regarding this matter.
I WAIT FOR YOUR URGENT RESPONSE.
YOURS IN SERVICE ,
Michael Bio