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: "Dr.Henry Nwosu." <[email protected]>
Reply: "Dr.Henry Nwosu." <[email protected]>
Date: Wed, 27 Dec 2017 12:06:08 +0000 (UTC)
Subject: E-Mail: [email protected] 010
Attention: Beneficiary
We need to confirm that this is Truth or Lies before the bank will go ahead Releasing your unpaid funds to Mr. Gerald Lavallee, This Office was contacted by Mr. Gerald Lavallee, From CANADA, Who Claim to be your partner he promise to finalize everything regarding the process of your CONTRACT PAYMENT as your Next Of Kin. He said that you were Involved in A car Accident early this year 2017 and Die without providing a death of certificate. We need to confirm that you are truly dead before we can Release your Fund to him.
We believed that you are dead but as a Federal Office we need a clear proof for record purposes before we can release the funds to him, therefore, your silent is a clear proof that you are dead. Note we will commence on the transfer of your funds to your Next Of Kin from next week if we do not hear from you, may your soul rest in perfect peace Amen.
Meanwhile, We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria, Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in South Africa last time, that he will make sure that all the Payment owed by Nigerian Government will be paid to the
Foreign beneficiaries without any Further Delay.
Below is the Account info Mr. Gerald Lavallee, presented to us for immediate Wire transfer of your fund, USD$15.350.000.00, Fifteen Million three hundred and Fifty thousand united state Dollars only,
Beneficiary: Gerald Lavallee
Bank Name: Bank of Montral (BMO),
Account number:0521-3998-401,
Swift Code: BOFMCAM2.
ABA Routing: 026005092
Address: 102 Bonnie Doon Shopping Centre82nd Ave & 83rd Street,
Edmonton,Alberta T6C 4EC.
So we want to confirm this urgent by Confirming your information to
this office if your still alive before making payment into the
account.
(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD, CERTIFIED BANK DRAFT OR ONLINE
TRANSFER) Choose one Mode of Payment.
You should reply Immediately with the Information if you really want to receive your payment before the Closing Date, Reply Directly to the Bellow Email Address: ( [email protected] ) and Let Me Know
Your Stands as well as sending the Information.
Thanks For Your Understanding,
Dr.Henry Nwosu.
Eco Bank Int Nigeria Plc.
E-Mail: [email protected]
Direct phone: +234-8176028150