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: Wed, 09 Dec 2020 08:08:30 +0000
Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
[Google Forms]
Dear respected one,
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$32,500,000.00 TO YOUR BANK ACCOUNT IN BY Monday AS SOON AS
ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY MONDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$32,500,000.00 TO YOUR BANK ACCOUNT BY MONDAY AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$298.00
BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$298 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$298 THROUGH WESTERN UNION
MONEY TRANSFER OR MONEY GRAM OR RIA MONEY TRANSFE WITH THE NAME OF THE
OFFICER IN CHARGE, CHIDINMA QUEEN ONYEBUCHI , LAGOS NIGERIA,
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU ON MONDAY, WE WILL DEDUCT
ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY
MONDAY AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY
CONFIRMATION WITH YOUR BANK.
HERE IS THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM OR RIA MONEY
TRANSFER INFORMATION
RECEIVER NAME: CHIDINMA QUEEN ONYEBUCHI
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$298
ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT
RESPONSE.
NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL
+234-803-614-8728 TO DISCUSS WAY FORWARD.
Kindly reply me on my confidential email account :
[email protected]
REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY
MR.VICTOR EZE
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP
Untitled form
<Suspicious hyperlink>
Fill out form
<Suspicious hyperlink>
Create your own Google Form
<Suspicious hyperlink>