Scam Emails and a bit of baiting

ACCESS BANK PLC YOUR FUND TRANSFER

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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: ACCESS BANK PLC <telexdepartmentaccessbanplc1@gmail.com>
Date: Mon, 10 Jun 2019 15:32:52 +0100
Subject: YOUR FUND TRANSFER

Attn: Sir / Madam,

RE: ACCRUED INTEREST PAYMENT ADVICE

I AM Rev John , the Director, foreign operations and head of payment
verification unit of Access Bank PLC, Lagos Nigeria, in line with the
instruction from the presidency that your accrued interest should be
paid to you immediately instead of the principal sum, which has been
the case before now.

Some time ago, your contract / inheritance sum was brought to our bank
by the central bank of Nigeria (CBN), after some period of time; the
money was taken back to the Federal Government Treasury. This was done
because of the autocracy from the CBN where they use beneficiary money
to make interest from deposit with local banks for short period of
time. This has frustrated so many fund beneficiaries and also caused
several delay from getting foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the Access Bank of
Nigeria the unanimous right to handle all foreign payment under the
supervision of the CBN. As the case maybe, the CBN has declared the
sum of US$2.8M as your accrued interest and also approved this sum to
be paid to you without any further delay. It is my duty to verify your
information and also ensure that the said amount is immediately
allocated for payment.

NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE
TRANSFER OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER,
OCCUPATION, AGE AND COPY OF YOUR IDENTITY.

Yours Faithfully,

Rev John Uba
Director, Foreign Operations {ACCESS BANK PLC}
==================================================
This mail is from a staff of Access Bank Plc. The information is
intended only for the person or entity that is addressed and may
contain confidential and / or privileged material. Any review,
re-transmission, dissemination or other use, or any action in reliance
on this information by persons or entities. If you have received this
mail in error, please contact the sender and delete the material from
any computer. Finally, the recipient should check this email and any
attachments for the presence of viruses. Access Bank PLC and its
employees accept no liability for any damage caused by any virus
transmitted by this email.

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