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. Koloma Aliyu" <[email protected]>
Date: Fri, 14 Feb 2020 17:34:12 -0800
Subject: VERY URGENT
Finance and Audit Department,
Attn. Sir ,
The President of the Federal Republic of Nigeria through the ####### has released your
Contract/Inheritance/Compensation Fund of Ten Million united States
Dollars only ($10M) to you as the fund beneficiary.
We have credited your fund into our escrow account with FBN Bank
Ghana. This is an instruction from the Presidency. You are highly
advised as a matter of urgency to re-confirm your personal details
details as stated below.
Full Name;
Full Address
Banking detail:
Amount:
Occupation;
Country;
Phone Number;
Sex/Age;
As soon as you supply your contact information, I will commence on the
processing the processing of the paperwork/payment file and after
that it will be moved to our correspondence bank FBN Bank Ghana, for
onward transfer of the funds into your bank account.
I look forward to hearing from you.
Yours faithfully,
Dr. Aliyu Koloma
Private email:
Finance and Audit Department