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. TERRY YOUNG (Transfer Manager)" <[email protected]>
Reply: [email protected]
Date: Wed, 19 Aug 2020 06:20:01 +0100
Subject: FROM MR. TERRY YOUNG (Transfer Manager)
Dear Beneficiary
The Board of trustee federal Government of Nigeria. are here to notify
you of your payment inherited funds of $100,000.00. after the meeting
held on 15th of July 2020. His Excellence the PRESIDENT OF FEDERAL
REPUBLIC OF Nigeria. has Instructed this Department to send your funds
through western union money transfer for easier receive of you
inherited Covid 19 funds without any further delay. to avoid paying
money to the fraud stars that is going on through the global world.
you are required to send your name and address were you want your fund
to be send through western union the maximum amount you will be
receiving each day starting from tomorrow after the activation of the
MTCN of the sum of $5000.00.
You are advised to send us the required details below.
Your Full Name:………………..
Your Home Address:…………
Your Country/ City: …………..
Your Age:………………………….
Your Sex:………………………….
Your Direct Phone Number:………
Your ID copy:……………………
Yours in service
Contact Mrs. Rose Mike
[email protected]
FROM MR. TERRY YOUNG (Transfer Manager)