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: Raymond Williams <[email protected]>
Reply: [email protected]
Date: Mon, 17 Sep 2018 08:38:38 -0300
Subject: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA BY WIRE TRANSFER.


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DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
EMAIL : [email protected]
Our Ref: WB/NF/UN/XX02107

SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA BY WIRE
TRANSFER.

Attention: Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been
RELEASED and APPROVED for onward transfer to you by UNITED BANK OF
AFRICA via three method of
transfer listed below.

1) Telegraphic transfer
2)Wire transfer bank to bank
3) Online transfer to your bank
4] Payment by ATM card

Note: Your Personal Contact

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

You are to contact us now through this email address:
[email protected] or this phone number +234-8082742730
we are very sorry for the plight you have gone through in the past
years. Thanks for adhering to this instruction and once again accept our
congratulations.

Best Regards.
RAYMOND WILLIAM.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

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