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: "Dr. Adeyemi Dipeolu" <[email protected]>
Reply: [email protected]
Date: Wed, 09 May 2018 02:12:44 -0700
Subject: URGENT INFORMATION:
—
Attention Owner,
This is to notify you regarding a meeting held last week concerning fund
payment, both foreign and local contractors and some inheritance funds.
On going through payment file yesterday, we discovered that your file
was dumped untreated, so at this juncture, we apologize for the delay of
your fund payment and please stop communicating with any office now and
attention to the appointed office for you to receive your payment
accordingly.
However, I wish to inform you that your awarded sum of $10,500,000.00
(Ten Million Five Hundred Thousand United States Dollars) as a scam
victim by the United Nations has been approval for payment. Therefore
your new Payment Reference No.-35460021, Allocation No: 674632 Password
No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No:
103, CBN Released Code No: 0763; Immediate Telex confirmation No:
-1114433; Secret Code No: XXTN013, Having received these vital payment
number, so you are qualified now to received your fund as confirmed by
the United Nations.
Also I am using this urgent medium to inform you that we have made
inquiry regarding on how your fund will be release without any problem
and it was confirmed that you have to obtain the U.S Government Bonds
(USGB) for the risk free of your fund transfer and U.S Government Bonds
(USGB) will cost you the sum of $535 in United States.
Be rest assured that our appointment to handle and take care of the
movement of your fund will not be in vain as we are giving you 100%
guarantee to deliver the work of your fund release within 72hours as
soon as you obtain U.S Government Bonds (USGB). Note that your fund will
be free to move from the bank without any delay once you obtain the U.S
Government Bonds (USGB) which is $535 only to make sure that no
government monitor or agent can access the fund during the delivery
remittance.
You have to obtain the U.S Government Bonds (USGB) written on your name
and stamped before the fund credit to your bank account. This was the
reason your fund approved has not signed. Based on these explanations,
you are hereby advised to contact Mr. Anthony Ray Chavis financial
consultant who will assist you to obtain the U.S Government Bonds (USGB)
on the below information.
Attention Anthony Ray Chavis
Financial Consultant
229 East Sandford Boulevard Mount Vernon, NY 10550
Tel: +1 315-360-9364
Email: [email protected]
Therefore as soon as this is done, it will take only 24hours for the
fund to be credited into your designated bank account, you will be
contacted by your Bank herself.
Best Regards.
Dr. Adeyemi Dipeolu
Special Adviser to the President on Economic Matters