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: exellence ever <[email protected]>
Date: Thu, 24 Jan 2019 23:06:43 +0000 (UTC)
Subject: Attention : Beneficiary
I got a letter from the Actting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu , Senate committee on Financial/banking matter, office of the Presidency, and accountant General of the Federation, include other security agency over your payment which I have sent several letters to you to confirm your account details for the payment, but till now I have not received any information from you.
We need to send a telex account confirmation to your bank in making sure we have the right and correct details for the transfer.
Your urgent response is needed. We are aware that some people are impersonating this office and other agencies, but we have given you details to follow.
Regards,Mr. Richard WilliamsChairman Payment Transfer DeptFederal Finance MinisterN:BALL THE TRANSACTION SHOULD BE FORWARDED TO THIS EMAIL ADDRESS FOR SECURITY OF THE BUSINESS : [email protected]