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: RUSSELL STEVE <[email protected]>
Date: Fri, 6 Mar 2020 02:17:47 +0000 (UTC)
Subject: Re: Re: ARE YOU DEAD? IF YOU ARE NOT DEAD CONTACT HIM IMMEDIATELY
I am Russell Steve
copy of your Driver's License or International Passport for identification on delivery.,
GOVERNOR,ATM CARD (BCEAO) . The attached picture was taken in my office where i was serving verification documents
to the White men Mr Gabriel Evans and Mr Alan Mills who stormed my office in bank of the Blac Gentleman (on white
African attire). the black man Mr Fred Johnson claimed to be your representative and the supervisory Engineer that
supervised and certified your money execution that was shifted from the previous Paying Institute to the ATM
Company They said that you Marrietta Mae Bacigalupo…….16156 half circle drive Pengilly,mn 55775 , USA were dead
and before your death, you appointed them as the next of kin to your payment with Registration No; Eg2272 ,Security
Code No: 01721457 and PACKAGE No : JKT0014523 in amount (($2.5Million)Two Million tFive Hundred Thousand United
State s Dollars presently under our custody these two whitemen and the black gentleman quickly applied that your
Inherited fund should be presented to them at the spot. The Official responsible for the presentation of
consignment quickly granted approvals to their application and packaged the fund for them to go with it and the
have $285 to pay for the delivery fee .
When the ATM Company DEPATMENT(BCEAO) airway bill Note was submitted to my desk for final Approvals before
forwarding it to them for endoresment, I noticed that there are discrepancies as there was no evidence of
authorisation letter from you for the change of beneficiary. I urgently summoned The Official responsible for the
presentation of the fund and directed him to stop the movement of the funds and at the same time placed a stop
order instruction on the funds pending when your views and comments are received with regards to this matter.
Please study the attached photograph and call me urgently for your comments which will be highly appreciated, but
we will not hesitate to continue the payment transmission to them if no response comes from you.Than i will no that
what their said is truth. Contact Anosike Nnanna as your silence will be a clear indication that you authorised
them to effect the above changes THIS IS CONTACT EMAIL ADDRESS ([email protected]) Phone contact him with the
following information for proper verification and claim processing:
Full Name:………………
Delivery Address:………..
Country:…………
Occupation:……..
Phone Number:………..
Fax Number:……….
Age:………………….
sex:……………..
NOTE:- You are also required to send along a means of Identification which can be a scan copy of your Driver's
License or International Passport for identification on delivery.
Have a blessed
Russell Steve