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: Dr Preye Frank <[email protected]>
Date: Wed, 16 Oct 2019 02:27:59 +0100
Subject: CHANGE OF YOUR BANK ACCOUNT BY YOUR SISTER
DEAR FUND BENEFICIARY,
My Name is Dr Preye Frank.I am the Director of Foreign Payment Unit
here in the Federal Ministry Of Finance
We received a fresh application of payment today from one Mrs Kandace
Colette Cowen,from Arizona.USA
In her letter of application of payment to this office,she said that
you sent her as your sister to make this claim on your behalf and
requested that your fund be paid into this account on your behalf and
the account is as given below:
Bank Of America.
5502 E. Grant Road, Tucson,
Arizona 5712 USA
Acct. # 457000578541
Swift Code: BOFAUS3N .
There are some discrepancies and some anomalies in her method of
application,hence we decided to contact you for verification in
respect of the above account.We want to hear from you if you are aware
of this latest development.
We await for your urgent response.
Sincerely.
Dr Preye Frank.
Director,
Foreign Payment Unit.
Federal Ministry Of Finance.
Abuja.
Federal Republic Of Nigeria.