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: Accountant Accountant <[email protected]>
Date: Thu, 29 Mar 2018 05:44:42 +0000
Subject: Compliments of the season.
Compliments of the season.
This mail may come to you as a surprise but it is expected since we don't know each other. nevertheless, I have made up my mind to reveal this secret to you so that you can do the right thing now. Even though time may not permit me to say everything here but I really need to say something before it is too late.
Why I'm contacting you is about your long awaited payment in Africa. Do you know the reason why you have not received your payment despite all your efforts?. Do you really trust those who claim to be helping you here to receive your payment?. I asked because those you are working with to receive your payment are the same people working against you from receiving your payment.
This may sound absurd to you but its true. All they are planning is to use your name to divert your payment into another account that neither bears your name nor belong to you. They claim to be helping you but they are only deceiving you and working against you with the information you sent to them. They are the reason you have not received your payment till now and the reason you will never receive your payment if you neglect this mail from me.
As I write you now, they have succeeded in diverting your payment to another bank through one Ms. Maria Ukah. Both the beneficiary's name of your payment and the bank account information you sent to them for the transfer has been changed to that of another beneficiary. I noticed this during our last auditing report as I was going through out-bound payment files. That was when I noticed that there were two different beneficiary's name attached to one payment file. Upon my further investigation, I found out that you are the original beneficiary of the payment before the payment was diverted to my bank and changed to the name of the new beneficiary.
Two things I want you to do for me. One, you have to promise me that you will protect my personality in this by not letting those people you are working with to know that I'm involved in this. This is important as I don't want them to come after my life when they find out that I'm the one who revealed this secret to you. Also, I will advice that you stop any further contact, communication whatsoever with them for now. They are doing you more harm than good and still pretending to be working for you while their plan is to divert your payment against your wish.
As I said earlier time will not permit me to say everything but with this few hints I think you will be able to understand what I'm talking about. I promise to reveal more information when I hear from you. My name is Frank Maxwell, I'm the Director of International Remittance. You can contact directly through my secured email address: [email protected]
Thanks
Frank Maxwell,
[email protected]