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: "MRS. SANI JOY" <[email protected]>
Reply: [email protected]
Date: Mon, 7 Aug 2017 16:44:09 +0200 (CEST)
Subject: Re: Hello....................................................
Attention: Beneficiary,
This is to bring to your notice that your contract, and Inheritance payment
which was suspended by formal Central Bank Governors (CBN) Prof Charles Soludo
and Mr. Sanusi Lamido Sanusi was forwarded to the office of the presidency this
morning as unpaid beneficiary, so I was advised by the president to ask you why
you have not received your funds of US$4.5 Million United State Dollars, up
till date.
Meanwhile you are advised to reconfirm your full information because the new
president of Nigeria (directives) is paying the entire suspended beneficiary by
Prof Charles Soludo, Mr. Sanusi Lamido Sanusi and co.
Bear in mind that we are going to pay you via Wire Transfer (Bank to Bank
Transfer) or Delivery of your ATM CARD to your destination.
Reconfirm the following:
1. Full Name:_________________________________________
2. Your Contact Address:___________________________________________
3. Telephone and Fax Numbers:_________________________________________
4. Your Identification (ID):
___________________________________________________
5. Sex:______________________________________________
6. Age:______________________________________________
7. And your nearest Airport.
Send all information directly to my Private E-mail:[email protected]
I wait to receive the information to enable me proceed in releasing
your funds as soon as possible
Yours sincerely
MRS. SANI JOY