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: Alan Inn <[email protected]>
Date: Thu, 2 Apr 2020 05:04:07 +0900
Subject: Re: Attention beneficiary


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Attention:

We the Wells Fargo Bank has the mandate from Central Bank of Nigeria to transfer your contract amount US$ 1,500,000.00 (One Million Five Hundred Thousand US Dollars with Beneficiary names and account details:

Beneficiary's Name:
Beneficiary's address:
Beneficiary's telephone:

Bank Name:
Bank Adress:
Account Name:
Account Number:
IBAN:

Please kindly re-confirm if these information are correct to avoid any wrong transfer. Upon the receipt of your mail the funds will be wired and slip will sent to you.

Best regards,

Dr. Alan Inn, (MMS)
Dir. Foreign Remittance Department Wells Fargo

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