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: Afred John <[email protected]>
Date: Sat, 31 Jul 2021 11:06:29 +0000 (UTC)
Subject: This is to bring to your kind notice
Notification Payment By International Certified Bank Transfer valid
USD 4,million part payment
Attention: Beneficiary
This is to bring to your kind notice that we have made several attempt
to contact you , over 15 email message was sent to you in different
occasion since this year but till today we have not received any
responses from you and we have made another attempt by sending a
letter correspondent through china post still no response We are
surprise and wonder why you have not responded to us even just to
acknowledge our mail or inform us that you received our letter through
post office but we have decided to contact you through this means
again which we believes that our communication must get to your
destination we have to carry out this excises base on the instruction
and directives /mandate given to us by UNITED NATIONS and IMF and
WORLD BANK this pact was signed
It is imperative to note that a lot of investigation and enquirers was
made before initiating this contact with you, we have deliberated over
your case and the board have study your file and confirm your fund as
legal and legitimate therefore we are presenting to you this letter of
your fund payment which is specially prepared by world bank through
our paying desk here in Nigeria and London office as eligible
beneficiary of this quoted fund
Note, upon the receipt of this letter, you are directed to establish a
contact with us on the listed emails address and the below
information’s respectively this will enable us send you a bank
transfer by MT103 which the copy will tendered to your bank for
confirmation and clearance of your fund
Full Name
Contact Address
Country:
Telephone Number
Occupations
Age
Sex
Yours faithfully,
Mr.Alfred john