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: samuel donkor <[email protected]>
Date: Tue, 1 Sep 2020 18:46:00 +0100
Subject: ACTIVATE
DEAR BENEFICIARY,
KINDLY PROVIDE YOUR DORMANT ACTIVATION FEES OF €1,525
TO OUR CASHIER: MRS. REGINA BLAY, 5 LEGON ROAD, ACCRA,GHANA ALONG WITH
BELOW INFORMATION FOR PANDEMIC DEBT SETTLEMENT OF YOUR AUTHORIZED AND
APPROVED €5,500,000.00 (FIVE MILLION , FIVE HUNDRED EUROS). THIS
IS INSTANT AND AUTOMATIC !
* YOUR FULL NAMES
* DATE OF BIRTH
* NATIONALITY
* RESIDENTIAL ADDRESS
* CONTACT TELEPHONE NUMBER
* ID CARD NUMBER _(Indicate type of ID card and number)_
YOUR NOMINATED (RECIPIENT/BENEFICIARY) ACCOUNT INFORMATION AS
FOLLOWS;
* BANK ACCOUNT NAME _(Name on account)_
* ACCOUNT BENEFICIARY _(if different from bank account name)_
* BANK ACCOUNT NUMBER
* BANK NAME _(No abbreviation)_
* BANK ADDRESS/BANK TELEPHONE NUMBERS, FAX AND TELEX NUMBERS
_(If ANY)_
* BANK SWIFT CODE/BIC CODE/IBAN CODE OR SORT CODE/ABA ROUTING
NUMBER
_(Please indicate that which is applicable)_
* DRIVER’S LICENSE NUMBER, INTERNATIONAL PASSPORT NUMBER OR
NATIONAL ID
CARD NUMBER ETC. _(required for proof of identity)_
* YOUR REF. CODE _(As seen on the top left of this email)_
* YOUR EFT SERVICE NO _(As seen on the top left of this email)_
* AMOUNT TO BE TRANSFERRED
NB: INTERMEDIARY BANK INFORMATION: IF REQUIRED PLEASE PROVIDE AS
ABOVE.
REGARDS,
MR. SAMUEL DONKOR.
PRIVATE BANKER/GOVERNMENT PRIVATE TRANSFER MANAGER.
ACCRA,
GHANA.
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