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: "Nation Politan"<[email protected]>
Reply: <[email protected]>
Date: Mon, 31 May 2021 22:44:56 -0700
Subject: Inheritance payment
Attention Sir
This is to bring to your notice about the due process of your
Outstanding Contractual/Inheritance payment which was suspended
by the The Internal Revenue Service ( IRS )and(FATFB)The action
task force for Bureau, thereby stopping the telex unit to pause
the transfer of your contract/inheritance fund to your nominated
bank account.
During the auditing and closing of all financial records of this
Finance Institution, it was discovered from the records of
Outstanding foreign contractors due for payment, with the Credit
Department between the year 2005/2020 that your name and company
is next on the List of those who will receive their fund.
Meanwhile, a man came to my office a few days ago with a letter,
claiming To be your true representative. His information stated
below for you to confirm to this office if this man is truly from
you or not, so that the Credit Department will not be held
responsible for paying into the wrong account.
NAME: MR. JOHNSON WHITE Jr
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.
Please, do reconfirm this office, as a matter of urgency if this
man Is from you.
This fund is as a result of inheritance on your Behalf.You will
have to open an online account with us, whereby you will make the
transfer to your designated account by yourself.
However, we shall proceed to issue all payment details to Mr.
White, if we do not hear from you within the next seven working
Days from today.
Please all correspondence on this should please be directed to:
Mr Teofilo Eiichi
([email protected])