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: "Mr. Daniel William" <[email protected]>
Reply: [email protected]
Date: Mon, 30 Mar 2020 12:46:22 -0700
Subject: Thanks for your respond


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Dear Beneficiary,

This is to inform you that after our meeting last week with the
Chancellor of the Exchequer, House Committee on Foreign Debts, and the
Deputy Managing Director of Swiss Bank,it was resolved that your
$20.7M payment hitherto suspended should be released and sent to you
through Diplomatic Courier delivery Services or wiring bank to bank.

Therefore, within 72hours of re-confirm your full name, address and
telephone number and your bank information's to us through this email
address ([email protected]) or call for your urgent attention.

Yours Faithfully,
Dr. Abraham Nwankwo

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