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: "obisheh" <[email protected]>
Reply: [email protected]
Date: Mon, 23 Mar 2020 16:44:32 +0100
Subject: PAYMENT DIRECTION
CORRUPTED MESSAGE
This is the Courier Mail Server 0.53 on mail.nika-eko.ru.
I received the following message for delivery to your address. This message
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This message contains improperly-formatted binary content, or attachment.
See <URL:ftp://ftp.isi.edu/in-notes/rfc2045.txt> for more information.
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Received: from User ([::ffff:197.234.221.53])
(AUTH: LOGIN [email protected])
by mail.nika-eko.ru with esmtp; Mon, 23 Mar 2020 18:46:26 +0300
id 0001AB09.5E78D9D3.0000657D
Reply-To: [email protected]
From: "obisheh" <[email protected]>
Subject: PAYMENT DIRECTION
Date: Mon, 23 Mar 2020 16:44:32 +0100
MIME-Version: 1.0
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charset="Windows-1251"
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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To: undisclosed-recipients: ;
This financial institution is pleased to inform you that we have been appointed After our annual meeting held in
the united states of America last week, to effect the release of your over due inheritance payment of Ten Million
Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any further delay.The meeting was
attended by Ms. Jane Wilson who represented Bank of America, Dr. Ben S. Bernanke on behalf of the Federal Reserve
board, Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some
other financial institutions from different part of
the world.
We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we
sincerely apologize for the delay in the release of your over due contract inheritance payment valued $10,
500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal account.However, this bank
has been empowered by the world bank to release your over due inheritance payment to you as the funds originated
country, and as the beneficiary of the said fund, you are expected to comply with our instructions immediately.
we have two method of payment, BANK TO BANK TRANSFER Or ATM VISA CARD Delivery . If you request
for online Bank crediting, we will assist you in setting up the account after which the information's will be sent
to you for your easy access and transfer of fund into any account of your choice. If you choose an ATM Delivery,
this bank will approve an ATM which will be delivered to you for easy withdrawal of your fund in any ATM Machine
all over the world.In other to for us to commence in any of the above stated options, you are required to forward
the below stated information's to us immediately.
Reconfirm the following Information to me if you are still willing to receive your funds:
1) Email address………..
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself
In case you are presently dealing with any individual or financial institution claiming to be in charge of your
fund, you are advised to stop every further communication with them immediately, to avoid any further delay in the
release of your funds to you.
Thanks for Banking with The African number one Global Bank
Sincerely Yours,
International Settlement Dept
Regards
obisheh john