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: William Clinton <[email protected]>
Reply: [email protected]
Date: Fri, 20 Aug 2021 13:18:58 +0100
Subject: Truth of the Matter


Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(4705142241
Emai:[email protected]

Attn: Sir,

We are the Security Exchange and Commission pay center point attached
with the Bank of America branch in New York City hereby contact you
today to inform you on the transfer on transit with this bank (BOA )
in your favor.

Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.

We request you to send any form of Identification which will
substantiate your claims. We have been Authorized by the Federal
Government of Nigeria and the United Nations to wire the above funds
into your account without any further delay or interception kindly get
back to us as soon as possible to enable the paying bank to process
the bank Draft on your behalf.

Thank you.

Yours Faithfully
Mr.William Cliton (P.A.)to,
Mrs. Stephanie Avakian
Director US Security Exchange
and Commission (SEC).