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: "Michael E. Okeke" <[email protected]>
Reply: [email protected]
Date: Tue, 29 Sep 2020 19:43:19 +0100
Subject: Fund Transfer Notification
Fidelity Bank Plc
Trade Fair Complex
Badagry Expressway
Lagos-Nigeria
Dear Sir,
With due respect, I have decided to contact you on a business
transaction that would be most profitable for both of us. My names are
Mr. Michael E. Okeke, I am a Director with Fidelity Bank Plc. Some
years back, An Oil consultant/contractor with the Nigerian National
Petroleum Corporation(NNPC), Mr. Robert Thompson made a fixed deposit
of Five Million US Dollars in my bank branch and unfortunately lost
his life after a brief illness. He died of esophageal cancer.
All attempts to trace his next of kin was fruitless. Again, I made
further investigation and discovered that he died “intestate” till
date no one has come forward to claim the fund and now the bank has
mandated me as his account officer to present the next of kin to this
funds. Hence i am contacting you to assist me receive this money in
your bank account.
With my position as a management staff of this bank, I cannot acquire
this money in my name. I therefore Propose to present you and make you
the beneficiary to this fund by submitting your information’s to the
bank as the next of kin, for the transfer of the above mentioned
amount into your bank account. Upon the receipt of the funds in your
account you will be compensated with 30% of the total amount as your
own share for your assistance after the transaction. If you are
interested, contact me with your information’s as stated below.
(1) Full Name:…
(2) Country:…
(3) Contact Address:…
(4) Telephone Number:…
(5) Occupation:…
(6) Age
The above information will enable me write letters of claim and put
the total fund in your name to facilitate the transfer of this money
to you as the beneficiary/next of kin. You should observe utmost
confidentiality and be rest assured that this transaction is 100% safe
and risk free. I shall provide you with further modalities as soon as
I hear from you.
Kindly send your reply to my private email address for quick response:
[email protected] and call me on my direct telephone numbers
+2348121346384 for further clarification.
I await your urgent response.
Regards,
Mr. Michael E. Okeke
Telephone: +2348121346384
Email: [email protected]