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: "Ann Hanson (Coordinator)" <[email protected]>
Reply: [email protected]
Date: Sat, 28 Mar 2020 17:16:04 -0700
Subject: Payment Release Order.
WORLD BANK ASSISTED PROGRAMME.
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER
WIRE TRANSFER/AUDIT UNIT, PLAZA 20-A-10017, LAGOS NIGERIA.
Our Ref: WB/NF/AU/XXX0205, Swift Code: BPH/KPL/PK/AU.
Attention dear beneficiary,
Re: IRREVOCABLE RELEASE OF YOUR INHERITANCE FUND.
Glad to inform you today that a new payment policy has been adopted
and you have been short-listed for payment.
African Union Funds Recovery Committee, have discovered with dismay
that your inheritance funds has been unnecessarily delayed by the
corrupt officials who are trying to divert your funds, to forestall
this,security for your funds was organized in the form of your personal
identification number (PIN) and transfer access code (T.A.C), this will
enable only you have direct control over your funds.
We obtained irrevocable guarantee on your payment from the presidency,
and agreed that we will handle this payment ourselves to avoid hopeless
situation created in the past by the corrupt officials, we are happy to
inform you that based on our commendation / instructions; your entire
inheritance funds has been credited in your favour.
You are advised to contact Mr. Pol Grant; Director
international audit unit and transfer, AU liaison Annex office
Lagos Nigeria.As soon as you submit these code and your payment slip to
your bank they will credit your account without delay. Contact him now
on email: ( [email protected] ) with your correct contact details.
(1). Full Name………
(2). Address………
(3). Phone Number………
(4). Sex………
(5). Date of birth………
(6). Occupation………
We expect your urgent response to these email to enable us monitor your
payment effectively…
CONGRATULATIONS!
Ann Hanson (Coordinator)
African Union Inheritance Funds Control Team/
Funds Recovery Committee.