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: Jacob Nosah <[email protected]>
Reply: [email protected]
Date: Wed, 1 Sep 2021 18:48:54 +0100
Subject: This Is Very Important Info
—
Hello,
We wish to bring to your notice today that the process for the
transfer of your fund has been perfected.
The Origination Bank, Polaris Bank being where fund mapped out for
this payment is domiciled, in conjunction with the Clydesdale Bank,
United Kingdom will transfer your total approved sum of
US$1,850,000.00 (One Million Eight Hundred and Fifty Thousand US
Dollars) within 24hrs once the Originating Bank is able to activate
the International Transfer Permit Code (ITPC), synchronizing with the
Clydesdale Bank, United Kingdom Telex System. This will be after the
US$285 ITPC fee has been received from you.
Be informed that this fee of US$285 cannot be deducted from your fund.
The government has already gazetted your fund and under the insurance
policy and regulations placed on this approved fund, it has been
gazetted and no deductions can be made. Your fund being gazetted means
the government has made it official that that particular amount will
be released into your account without being decreased by any amount or
increased by any amount.
You are therefore urged to contact back immediately to enable us
finalize the transfer process of your fund with the Clydesdale Bank,
United Kingdom. The transfer of your fund will be done electronically,
and fund confirmed in your account within specified hours.
I wait your quick action on this.
Jacob Nosah