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 GMD/CEO" <[email protected]>
Reply: ###############[email protected]
Date: Sun, 11 Jul 2021 23:44:32 -0700
Subject: Confirm to us that you sent them
Mr.Ebenezer Onyeagwu GMD/CEO,
E-MAIL: #############[email protected]
Our Ref: ZBNPL/FGN/PAYMENT/NG/01/2021
PAYMENT FILE: ZBPL/CP/01/21.
Phone: +234–816-731-9675
Dear Sir
With due respect my name is Mr.Ebenezer Onyeagwu GMD/CEO,
and I have been directed to write you through the office of
the Hon Minister of Finance about your pending contract / inheritance
fund claim of $10.5million which has not been credited to your account
based on non responding to our mails and other related matters
concerning your fund.
Meanwhile two gentlemen came here to claim the fund on your behalf
saying that they are your partner and you sent them but the reason
giving to us is because of your terminal sick and could not continue
as a result health and as they provided an account of Union Bank of
Switzerland for the payment to be made. Kindly acknowledge the
receipt of the account or re-confirm your banking particulars or
your full home address to us as to know if you are the one that
sent them. Please your home telephone and Mobile Telephone numbers
with your full name are very important for our confirmation and to
re-check with the name in our computer data file.before action is
being taken. Contact the bank on this e-mail:
###############[email protected]
Thanking you as I waits for your response. Have a great day
Sincerely Yours
Mr.Ebenezer Onyeagwu GMD/CEO