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: "rosimere.fernandes" <[email protected]>
Reply: [email protected]
Date: Tue, 17 Oct 2017 05:50:18 -0200
Subject: Re: Hello your unpaid funds!
Hello
This is to notify you of your unpaid funds with reference Number:
AV/FGN/MIN/0017. We Apologies for the delay of your payment, however, we are
having some serious problems with your payment which have demoralized us, In
respect to this payment, one Mr. James Banks submitted an application that you
authorized your funds to be paid to him on your behalf to this account Union
Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that
you are now paralyzed as a result of the ghastly motor accident you had some
months back and we would like to confirm the below.
(1) Did you at any time delegate anybody not even from your family to claim
your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. James Banks? Or neither issued him any
Power of Attorney nor signed any Deed of Agreement?
Kindly confirm to me if you truly authorized this act or not as I sense that
your funds are been diverted, please do ensure that your reply is sent to this
very email address and also include your phone number in your reply and please
do reply to ([email protected]).
Yours faithfully
Senator Olubukola A. Saraki
SENATE PRESIDENT