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. Ebenezer Onyeagwu" <##########[email protected]>
Reply: #########[email protected]
Date: Mon, 19 Apr 2021 15:52:12 +0200
Subject: YOUR REIMBURSEMENT AND COMPENSATION FUNDS HAS BEEN CLEARED


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Dear Sir / Madam,

Your long outstanding funds totaling Ten Million and Five Hundred Thousand United States Dollars Only($10,500,000.00) held by various Banks, Courier and Security Companies has been cleared. You are hereby advised to stop further communication with any Person or Persons, Bank or Banks, Organization or Organizations with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.

Reconfirm your details, such as your

1. Name:
2. Address:
3. Occupation:
4. Telephone Number:

for your funds claim.

Best Regards,

Mr. Ebenezer Onyeagwu
Group Managing Director / CEO
Email: ###########[email protected]

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