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: Godwin Emefiele <[email protected]>
Date: Tue, 25 May 2021 00:57:53 +0200
Subject: I await your urgent response.
Our Ref:CSFCL/HK-03XXX/078/017.
Your Ref:CSFCL/HK-03XXX-HAYD/LB/017.
YOU ARE ADVISE TO REPLY TO THIS MAILING ADDRESS :
[email protected]
I am happy to inform you that verification of your beneficiary status
came back positive and as such the referring Financial Authority has
now PROVISIONALLY approved your ownership, rights and beneficiary
status to the said fund and assigned the same for clearance and
transfer to your bank account.
For this verification approval to become effective you are kindly
requested to Send us a scanned copy of your identification
(International passport or driver’s license) for obvious security
reasons.
NOTE: Upon receipt of the above, we shall process, verify and
authorize the remittance of the funds to your designated bank account
details within 48 hours.
YOU ARE ADVISE TO REPLY TO THIS MAILING ADDRESS :
[email protected]
Treat this message with the urgency it deserves.
I await your urgent response.
Yours sincerely,
Mr. Godwin Emefiele