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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: "JOHN ADAMS"<infoaccessbank.org>
Reply: <[email protected]>
Date: Fri, 9 Aug 2019 09:46:25 -0700
Subject: CONFENDTIAL TRANSACTION


Attention Beneficiary

we deposited a trunk box containing your (USD$10.5M) with Global Security Company Limited (GSCL) yesterday evening for onward delivery to you without further delay, the box weight 120kg and it was declared as Photo Materials and Personal Belongings.

Do reconfirm this below information's.

1: Your Name & Address
2: Scan Copy of Your Identification & Zip Code
3: Your Age & Occupation
4: Your Mobile Phone & next Of Kin

We warned the security firm that the consignment should not be inspected by any security operatives when bringing the consignment to
you and never let them know the true content of the box to avoid diversion.

Yours In Service,

Mr.John Adams
(For Access Bank Plc)