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.
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From: Mr. James F. Lunny. <[email protected]>
Reply: Mr. James F. Lunny. <[email protected]>
Date: 05 Feb 2021 12:48:29 -0800
Subject: Re: Hello Dear. YOU NEED TO KNOW THIS ..
Hello Dear.
I have gone through your fund’s US$32,000.000.00 payment right
from the Federal Republic of Nigeria and as well from the
Central Payment System and have noticed one important thing
delaying the payment of your fund.
(1) Your fund was moved by the Directors / Government
officials that handled your payment and is placed on Stock & Bond
trading under high placement which its interest is returned
directly to them, and as such there is nothing you can do to have
them pay your contract / inheritance fund payment.
(2) They have people monitoring this fund and as such giving
them reports on each attempt to step down the placement for a
transfer to you, and secondly your contract / inheritance
information has been on every government system as such it is
being watched.
I can guarantee you of paying you this fund, as I can track
it from our system here and have it redirected to a multi-
Million Finance company that can easily make a transfer to you
through their bank cryptocurrency account without the Nigerian
Government or their official’s knowing of the movement of your
fund and they will never know.
Please get back to me urgently with your full current contact
information.
Yours sincerely.
Mr. James F. Lunny.
(Director, Foreign Operation)
Royal Bank of Scotland plc
36 St Andrew Square, Edinburgh
United Kingdom, EH2 2YB.
Tel/Fax: +447053428099
[email protected]