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: "Access Bank L.t.d" <[email protected]>
Reply: [email protected]
Date: Wed, 26 Apr 2017 04:26:00 -0700
Subject: Re: WE NEED YOUR URGENT RESPONSE TO COMPLETE YOUR PAYMENT
—
Dear Beneficiary,
My name is Mr. Frank W.K Beecham, the new group managing director, Access
Bank Plc.
It would be my sincere pleasure to inform you that I found your name among
the unpaid beneficiaries listed by my predecessor as I have gone through
your payment file and discovered that you have met all the transfer
obligations but still you have not yet received your fund till date.
As a successor, Iâm so sorry because Iâm not in the position to explain why
your transfer was not completed by the past directors of this bank since I
wasn't the one in charge of this office as at that time, but I am assuring
you that everything will be fine right now.
However, I have decided to complete your payment through an approved and
upgraded ATM master card number (778 552 366 558) with the secret pin
(6312). The ATM card value is us$1.2 million only, as we have on your
payment file.
Note, you are advised to make a maximum withdrawal of US$15,500 daily, and
we have duly inter-switched so you can make withdrawals at any ATM location
center nearest to you in your country or anywhere in the world.
We have concluded all the arrangements to have this ATM Card delivered to
you without any further delay, so all we need from you is to reconfirm your
residential address, active telephone number and also attach a copy of any
form of your identification for verification.
You can also call our office on the following number for more inquiries:
+233-546635892. Or Fax: +233-44545544.
Thank you for your maximum co-operation as we look forward to your swift
response.
Yours faithfully,
Mr. Frank W.K Beecham,
The Group managing director,
Access Bank Plc.