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: Mr. Bukola Saraki <[email protected]>
Date: Sat, 27 Jan 2018 09:38:37 -0600
Subject: Attention Beneficiary
Office of the Senate House,
Federal Republic of Nigeria
Attention Beneficiary,
This is to inform you that we have officially verified your Contract / Inheritance file and determined why you have not received your payment.
It appears you have not fulfilled the obligations given to you in respect of your Contract / Inheritance payment.
We have arranged your payment through our Swift Card Payment Center (Asia Pacific). This has been instructed jointly by our President, Muhammadu Buhari, Federal Republic of Nigeria and the Senate Committee.
The Swift Card Payment Center (Asia Pacific) will send you an ATM Card which you will use to withdraw your money in any ATM machine worldwide. Please be advised that the maximum withdrawal is ten thousand five hundred dollars ($10,500.00) per day.
If you would like to receive your fund this way, please let us know by contacting the Swift Card Payment Center (Asia Pacific).
We require the following information for our files:
1. Full name
2. Phone and fax number
3. Address were you want the ATM card sent to (P.O box is not acceptable)
4. Your age and current occupation
5. A copy of your identification
Please contact:
Mr. Richard John
Director, ATM Payment Department
Email: [email protected]
Swift Card Payment Center (Asia Pacific) has been mandated to issue out $10,000,000.00 as first quarter payment for fiscal year 2018.
Also, please stop any further communication with all other person(s) or office(s) to avoid any issues in receiving your ATM payment.
Please email me back as soon as you receive this message for further direction and to update me on any development from the above mentioned office.
Please Note:
Because of impostors, we are issuing you a special code for all correspondence, which is (atm-211).
Please reference this code when contacting the card center by using it as your subject.
Yours Faithfully,
Mr. Bukola Saraki.
For the President and Senate.