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: HSBC BANK CALIFORNIA <[email protected]>
Reply: [email protected]
Date: Tue, 18 Sep 2018 01:41:30 -0700
Subject: TO YOUR NOTICE.
ATTN SIR
SUBJ: NOTIFICATION ON PARTITION PAYMENT OF US$15.5 MILLION
FUND IN FAVOR OF: BONAFIDE CONTRACTOR
The HSBC Bank Plc., California Main Bank Branch, USA are pleased to
inform you that a deposit of US$15.5 Million (Fifteen Million, Five
Hundred Thousand US Dollars Only) has been deposited into our grant
account with the Government of Nigeria as contract partition part
payment executed with them for onward transfer into your given banking
details on-line with the Government policy on contract settlement as
adopted in Abuja, Nigeria.
You are hereby advised to reconfirm your receiving Banking details for
transfer information verification and return to,
E-mail:[email protected] Contact Person: REV. (DR.) DUNCAM SMITH
This Bank shall transfer your fund at no cost within 7 working days
pending the issuance and presentation of contractors I.D Card and
Transfer Payment Slip from the Paying Government of Nigeria.
Immediately contact the Paymaster General of the Federation (DR.
TAOFIK HASSAN) on his Hot Line #:
234-8120218342,Fax;E-mail:[email protected] for modalities on
obtaining the I.D Card and Transfer Payment Slip to enable us
discharge our duties effectively.
Your earliest compliance is needed as this Bank owe no apology for
cancellation of payments due to violation of transfer coded
instructions in accordance with Transaction Rules Edict 99 as amended
2018.
Best Regards.
DR. BLAISE ZERRETTE
Head of Customers Service
Telecopier: 469 5703