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: Audit Consultants <[email protected]>
Reply: Audit Consultants <[email protected]>
Date: Fri, 13 Apr 2018 03:58:49 +0000 (UTC)
Subject: Dear Valued Customer
Dear Valued Customer
This office have been mandated to inform you that your Inheritance/Contract fund is due for release through an ATM debit card to your delivery contact address.
The audit report given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with any correspondence outside this office.
Kindly give us your contact details as stated bellow.
Your full Name,
Mobile Telephone Number
Your full Address
Your working status
Your next of kin
Your private email
The above details information would be needed in order to process and send you the ATM debit card without further delay.
Respectfully
Wallace Jones
Account Officer