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: Mrs Shelly Anna McMahan <[email protected]>
Reply: [email protected]
Date: Sat, 19 Sep 2020 21:48:21 +0000 (UTC)
Subject: TOP SECRET AND CONFIDENTIAL


Hello Dear,

I am Ms Shelly Anna McMahan, a computer scientist working with World bank attached to the Central bank of Nigeria Where your fund is deposited. I am 49 years old, just started work as an attached officer with the Bank. I came across your file which was marked X and your released disc painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don’t run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger.

Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISC we call it HD120 GIG I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.

Do get in touch with me immediately, You should send to me your convenient telephone numbers for easy communications and also re confirm your banking details, so that there won’t be any mistakes.

Regards,

Ms Shelly Anna McMahan.