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: [email protected]
Reply: [email protected]
Date: Mon, 23 Nov 2020 06:40:23 +0000
Subject: ATTENTION: Dear Respected Beneficiary


---

[Google Forms]

This is to inform you officially that we have verified your payment
file and
found out the reason you have not received your payment is because you
have
not fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are still dealing with the
none
officials in the bank and all your attempts to secure the release of
your
fund are still in vain. We wish to advise you that such an illegal act
has
to stop if you wish to receive your payment since we have decided to
bring a
solution to your problems in receiving the funds. This idea is the
latest
instruction given to this bank by the Federal Ministry of Finance and
Economy.

You are now going to receive your funds through Online Banking
Transfer.
To receive your funds through online banking, you need to reply back
with
the following information as urgent as possible.

Your full name
Phone and fax number
Address
Your age and current occupation
A copy of your identity

Once again, you have to stop henceforth your further communication
with any
other person or office regarding this transaction, this is to avoid
any
hitch or delay in finalizing your payment. The transfer of your total
sum of
$18,800.000.00 will be completed through online banking transfer as
soon as
possible.
The online banking information will be forwarded to you upon the
receipt of
your response for the urgent online transfer.

Also note that because of impostors, we hereby issue you our code of
conduct, which is ECO-994 you must have to indicate this code while
replying
back.Email Address: [email protected]

Yours faithfully
DR DANNY ALLEN
EXECUTIVE DIRECTOR
PHONE:+2348032714861

Contact information
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

---