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.JOHN WALKER " <[email protected]>
Reply: [email protected]
Date: Wed, 30 Sep 2020 01:25:02 +0900
Subject: DEAR BENEFICIARY,


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DEAR BENEFICIARY,

MY NAME IS MR.JOHN WALKER OF THE AFRI BANK,NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT.

I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE EMAIL ADDRESS ( [email protected] ) AND CONFIRM YOUR PARTICULARS ON REPLY.

Regards,
Mr.John Walker.

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