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: " Micheal Sanni" <[email protected]>
Reply: [email protected]
Date: Fri, 9 Feb 2018 16:20:37 +0100
Subject: Greetings
Hello
What is required to Receive your Long term Inheritance/Contractual payment or Compensation Claim with the Central Bank is the High Court Sworn Affidavit.Note that This is in line with Federal Government new policy and directives on Unclaimed Funds. Do Respond with the following details your 1) Contact details, 2)Your Name and Name of Companies/Enterprise, 3)Address and Telephone Number.
Dr Micheal Sanni (Secretary )
EFCC Scam/Fraud Victim Consolidation Scheme.(S.V.C.S)