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]
Date: Mon, 10 May 2021 11:11:18 +0200
Subject: Dearest Beneficiary!
Dearest Beneficiary!
The review panel and FMF legal protocols have concluded on your fund
payment file today and a copy of your I.C.I (IDENTIFICATION CLAIM
INVOICE, COPY OF YOUR ID, AND FULL RECEIVING BANKING DETAILS are
needed for your DFG approval order for immediate payment of your fund
to you.
Kindly get back to me as soon as possible, we are waiting for the
required details.
Thanks.
Mrs.Zainab Shamsuna Ahmed
Finance Minister of Nigeria.