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: First national bank <[email protected]>
Reply: [email protected]
Date: Mon, 24 May 2021 22:56:43 +0100
Subject: Approved Fund


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FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email : [email protected]

Dear Beneficiary,
After our meeting few days ago with the President of Federal Republic
of Nigeria, President Muhammadu Buhari, the senate President, Senator
Ahmed Ibrahim Lawan, the Central Bank Governor, Mr. Godwin Emefiele,
and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United
States Dollars). Will be released to you on a special method of
payment Such as: Bank to Bank Wire Transfer or ATM card delivery as
compensation for being a scammed victim However, you would be required
to provide us all the necessary information stipulated below and
return to us immediately to enable us to proceed with either Bank Wire
Transfer or through ATM Card delivery without any delay.
( 1 ) Your Name…….
( 2 ) Your House Address…….
( 3 ) Sex…………
( 4 ) Your Age………..
( 5 ) Your Mobile/Telephone Number…
( 6 ) Your Country……
( 7 ) Your Next of Kin……..
( 8 ) Your Occupation………

Therefore, be informed that this development is real and nothing
contrary hence you cannot be disappointed because it is not a business
as usual. There is a committee set-up by the US government in power to
monitor this arrangement to make sure that all beneficiaries dully
receive their money and that is why your name came up for this
therefore you are assured of a good result this time.

Kindly forward your response to ([email protected])

Thank you.

Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation

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