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: Kemi Adeosun <[email protected]>
Date: Mon, 19 Jul 2021 12:32:03 +0100
Subject: ATTENTION lin Hutapea AM NOW IN THE ACCOUNTANT GENERAL ...
> Congratulation.
>
> The Citi Bank of USA has approved to paid US$1billion to economize all
> civilians affected by COVID-19 lockdown to enable economic crisis’s in the
> United States Of America, So all civilians will be compensated the sum of
> $800,000 and your name was updated in the bank Computer to be paid right
> away you’ll be receiving US$400,000 by Wire Transfer, US$250,000 by ATM
> CARD, US$150,000 by Western Union and Money Gram.
>
> So all legal information need to commence the transaction includes:
>
> 1. Personal Bank Details.
> 2. Full Home Address.
> 3. Valid ID CARD.
> 4. Full name use to receive your funds by Western Union and Money Gram.
>
> So I’ll be awaiting your full response to enable your funds to commence
> first thing Monday morning.
>
> Thank you.
> God Bless.
>
ATTENTION lin Hutapea AM NOW IN THE ACCOUNTANT GENERAL OFFICE YOU NEED TO GO NOW AND SEND