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 Mark Oniel <[email protected]>
Reply: Dr Mark Oniel <[email protected]>
Date: 17 Mar 2020 07:07:58 -0700
Subject: Re: YOUR CONTRACT PAYMENT BY CASH CALL SYSTEM
Hello nigel,
CONTRACT
PAYMENT BY CASH CALL SYSTEM
Sequel to the secret arrangement in regards to the Shipment of your
total contract sum(US$10m)., I wish to inform you that all necessary
modalities have been automatically concluded and the fund has left
C.B.N office through the Diplomatic Courier Services today by Express
Cargo Flight to your home country.
Note carefully that the content of the boxes are your total contract
value but the CBN did not disclose the content to the Courier
Services, rather it was registered as Vital "DIPLOMATIC DOCUMENTS"
belonging to the CBN client (That? You).
Furthermore, the boxes are in number and about 75kg. However, you are
advised not to disclose the content of the boxes to the Courier
Services to avoid Betrayal in any circumstances In the meantime, you
are kindly advised to furnish us with your direct telephone/mobile
number, your valid I.D/Drivers License and your office/house
address or where ever you wish to receive the diplomat to enable him
identify you when he arrives to your address with the boxes For more
information.
Congratulations and remain blessed.
Sincerely,
Dr Mark Oniel
Email: [email protected]