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: "Deborah L. Hayes."<[email protected]>
Reply: <[email protected]>
Date: Sat, 2 Jan 2021 08:30:23 -0800
Subject: A CALL TO YOUR NOTICE..(ACT FAST)!
Dear Beneficiary,
I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank
here in Washington, D.C. that your present inheritance claims
application being handled by the Remitting Bank in Nigeria is
experiencing some man made irregularities.
To this effect, it has become necessary for the Board of Trustees to
assign trained Fund Transfer Specialists from the United States to
resolve and regularize your
fund release with immediate effect.
We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting
bank has been taking advantage of you by telling you to pay
unnecessarily exorbitant charges which will only make your fund
payment a long drawn out process.
Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the
shortest possible time. To implement this, you are to get back to us
immediately without needing to pay all the huge sums of monies that
are being demanded from you by
the previous handlers at the remitting bank.
All processes to have your funds paid to you immediately through the
CBN’s Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.
You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve
Bank has mandated us to resolve
this fund payment within the next three working days independent of
the office of the Remitting Bank in Africa.
Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.
We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
([email protected]) for re-confirmation so
that we may conclude your payment immediately.
Yours Sincerely,
Deborah L. Hayes
Senior Vice President of Corporate Affairs