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: WIRE FUND <[email protected]>
Date: Mon, 15 Jun 2020 11:16:24 +0100
Subject: TTN: Approved Funds Beneficiary,


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TTN: Approved Funds Beneficiary,

Note we pay via wire transfer, atm master card payment,online payment
and the sum of US$10.5m) have approved in your name

This email message is to notify you that you were among the lucky
persons selected and enlisted in the Barclays bank of Nigeria plc debt
payment project for this year 2020.This project was initiated by the
United States Of America government during a joint meeting with United
Nations, African Union and Economic community of West African States
and Nigeria Government on the settlement of multiple debts owned by
the member states to various individuals and companies all over the
world.As too many complains and legal suits has been filed to the
United Nations on none settlement of debts foreign beneficiary payment

All the member states agreed to settle their debts through this
African Development bank debt payment project under a single joint
debt settlement account and our financial institution was chosen to
carry out this project on behalf all the concerned nations.The names
of the people with outstanding debts were forwarded from various
continents and selection were made by the authorized persons.Your
information were selected among others for their debts settlement, and
the sum of Ten Million five hundred thousand united states dollars
(US$10.5m) was allocated to you as your debt payment through online
payment, wire transfer, atm master card payment system in compliance
with Covid 19 safety regulations.

Kindly reconfirm your below changed account for our
immediate transfer of your allocation. Are you aware of the sudden
change of your account by your associate? {DR ROBERT HANSSON}
—————–

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.
ACCT Name– DR ROBERT HANSSON}
—————————————————————-
IF YOU ARE NOT AWARE OF THIS {A/C NAME: DR BRYANT COLE FORWARD TO
ME IMMEDIATELY

{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and faster
communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
{7} ID CARD.PASSPORT
—————————-
Be informed that transfer will commence immediately we hear from you
with the account information. Once more as a FOREIGN PAYMENT DIRECTOR
BARCLAYS BANK OF NIGERIA PLC i will not hesitate to credit your
account within 24hours in
accordance with Fund release order regulations.

Your Immediate Response is Highly needed to enable us commence for the transfer.

Yours Faithfully
DR ELIZABETH HOWELL
FOREIGN PAYMENT DIRECTOR
BARCLAY'S BANK OF NIGERIA PLC

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