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: "Lt. Col. Thomas Eziama" <[email protected]>
Reply: [email protected]
Date: Wed, 30 Aug 2017 07:29:21 +0100
Subject: $12.5 Million Fund Settlement:- Let us CHAT on WhatsApp Messenger.
Hello,
Attend urgently before I depart for New York, USA for another approved
delivery.
Kindly save my telephone number below in your phone contact so that we can
have free chat on WhatsApp messenger. +234 806 955 0346
If you do not have whataspp messenger already on your android / smart
phone, simply download free here
You can also download WgatsApp messenger via your PlayStore on your android
phone. Once done, send me a friend request and we are connected for free
chats.
NOTE: Your long withheld $12.5 Million USD is ready and awaiting your
pick-up. $9.5 Million USD already loaded in a MasterCard ATM Debit Card
that can be used in any ATM Machine in your area for cash daily downloads,
Cash Swaps and Transfers and P.O.S purchases, while the rest $3 Million USD
is already sealed in a CBN Diplomatic Trunk Box awaiting shipment and
delivery to you.
It remains your duty to connect me for easy and safe communication VIA
WhatsApp Messenger as we do not see regular email as safe anymore.
My telephone number is: +234 806 955 0346
Awaiting your timely action.
Lt. Col. Thomas Eziama.
Army Diplomat attached to the CBN
International Diplomatic Trunk Deliveries
Presently in Nigeria.
Direct Cell Phone: +234 806 955 0346