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 Frank Tony <[email protected]>
Reply: [email protected]
Date: Tue, 30 Jul 2019 21:56:14 +0100
Subject: ACCRUED INTEREST PAYMENT ADVICE


Dear Customer.

Attn:

RE: ACCRUED INTEREST PAYMENT ADVICE

I AM Mr. Frank Tony, the Director, foreign operations and head of
payment verification unit of Eco
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 Eco 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$5,000,000.00. (Five Million United States
Dollars) 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 NAME
INCLUDING YOUR HOUSE ADDRESS, TELEPHONE NUMBER,
COPY OF YOUR IDENTITY.

Yours Faithfully,

Mr. Frank Tony
Director, Foreign Operations {Eco BANK PLC}