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: department <[email protected]>
Date: Thu, 29 Jul 2021 23:26:47 +0100
Subject: QUICK TRANSFER
Attention: Beneficiary,
This is to officially inform you that we have verified your US$10.5M
contract/inheritance file presently on my desk, and I found out that
you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your
contract/inheritance payment since 2013.Secondly, you are hereby
advised to stop dealing with some non-officials in the bank as this is
an illegal act and will have to stop if you wish to receive your
payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe,
America and Asia Pacific, which is the instruction given by our
president,Muhammadu Buhari’ (GCFR) Federal Republic of Nigeria.
This card center will send you an ATM CARD which you will use to
withdraw your money in an ATM MACHINE in any part of the world, but
the maximum is ($15,000) Fifteen
Thousand Us Dollars in three transactions per day. So, if you like to
receive your fund this way,you are advice to get back to us with the
following information below to enable us get back to you quickly with
full details on how to receive your card.
(1) Your Full Name..
(2) Address where you want the payment center to send your ATM CARD..
(3) Phone And Fax Number..
4) Your Driver’s License..
We shall be expecting to receive your information. Therefore, you have
to stop any further communication with anybody or office On this
regards, do not hesitate to contact Mr. Francis Robert with the above
mentioned information.
Person to Contact
Mr. Francis Robert
Email: [email protected]
Tel: +234-7058871374.
Thanks for your co-operation.
Regards,
Anita Morgan.
Note: Because of impostors, we hereby issue you with our code of
conduct, which is (707) so you have to indicate this code when
contacting or emailing this CARD CENTER. at
Email:[email protected]