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. Richard Nash" <[email protected]>
Reply: <[email protected]>
Date: Sat, 17 Mar 2018 07:02:30 -0700
Subject: Re: First reminder for your Overdue payment.


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AFRICAN DEVELOPEMENT BANK(ADB)
FROM: THE OFFICE OF( MR) RICHARD NASH.
Email: [email protected]
Phone: +2348099097323

Re: First reminder for your Overdue payment.

Dear:

This letter is being written to inform you that your payment of $2.5m has been outstanding for the past months.

Your Outstanding Payment: $2.5m
Charges for late application: $50
Charges of interest: $120
Outstanding due: $170

However, you must understand that it is a mandatory regulation for you as a beneficiary to follow this instructions in order to receive your payment within 3 banking working days. In case of any further doubts and queries you might be having regarding your payment we request you to kindly get in touch with us via email for more clarification.

We hope this hasnt been a great inconvenience for you. If it has, were sorry for the trouble caused. We hope there wont be any further problems and delays with respect to this issue.

Please regard this matter with the utmost urgency for urgent conclusion of your transaction.

Best regards,
Mr. Richard Nash

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