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: "Mr. Edward Lamekek Adamu"<[email protected]>
Reply: <[email protected]>
Date: Fri, 31 Aug 2018 08:58:27 -0000
Subject: RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
Attn: Beneficiary,
RE: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT.
In view of the above subject matter and considering the limited stipulated time frame to complete this Joint Partnership Payment Initiative, we wish to finally inform you that your approved payment has been processed and positioned for immediate transfer to your newly submitted bank account details which we just received from your acclaimed partner (Mrs Pedro De Gary Rubio) from Canada.
MRS.PEDRO DE GARY RUBIO
CEO/MORGAN
STANLEY & REAL ESTATE.
TORONTO CANADA.
BANK NAME: BBVA BANCOMER
BANK ADDRESS: IGLESIA 2
COL. TIZAPAN SAN ANGEL
MEXICO, D.F.
CIUDAD DE MEXICO.
ACCOUNT NO: 0150 609 862
CUSTOMER NO: 63490171
SWIFT CODE: BCMRMXMM
BENEFICIARY=B4S NAME: PEDRO DE GARY RUBIO
As a matter of urgency, you are required to confirm that the above bank account detail is certified OK by you to receive your payment.
Furtherance to this development you are required to make this confirmation within Seven working days upon receipt of this final Payment Notification as the Central Bank of Nigeria shall decline from responsibility of any consequences of wrongful transfer. We anticipate your earliest feedback to enable us complete your approved payment without further delay.
Thanking you for your patience and cooperation
Thanks.
Mr. Edward Lamekek Adamu.
Banking and Payments System Department (CBN)