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: Cecilia Harris <[email protected]>
Date: Sat, 26 May 2018 04:43:45 +0000 (UTC)
Subject: ATM CARD PAYMENTS
Dear Sir,
Following all the effort you have made in receipt of your fund,I Barrister Tunde Oluwa.of the office of the director of legal services Federal ministry of Finance do solemnly wish to let you know according to the directive from the presidency that all procedures relating to the release of your approved fund valued at US$15,7 (Five Million Five Hundred Thousand United States Dollars Only) have been put in place and shall be commenced and completed without any more delay.
Therefore I am contacting you based on these directive for immediate release of all unpaid fund that is due for release which are still not release to the you as a result of bureaucratic bottled neck from paying banks or representative to stall the progress made and divert already approved fund for their selfish interest.
On my honor I am irrevocably guaranteeing and re-affirming unequivocally that this your long over due fund shall be finally transmitted to your nominated destination via telegraphic transfer or automated teller machine (ATM) as you may wish without any more
hitch or hindrance. Be rest assured that this agreement shall be biding and use in any law court against my humble self in case we fail in our responsibility to achieve this desired goal in your favor.
Of course we are not unmindful of the pains you may have gone through in the past but be it know at this point that the confirmation of this fund in your destination will surely be a done deal only if you can put aside what ever negative attitude you may have cultivated and create and enabling environment to enable us serve you better.
However, I would not want to dwell much on words any more but since your name and information appeared conspicuously in our data among beneficiaries to benefit from this largess, you are hereby advised for the sake of expediency to reconfirm to us your full contact address, telephone number,a copy of any of your identification papers.,full banking details. This is very important for re-validation and update to avoid any more delay or misdirection of your fund to a wrong person.
I await your urgent and positive response to enable me furnish on the
way forward
Yours sincerely,
Barrister Tunde Oluwa. (SAN)
For: The office of the director of legal services
Federal ministry of finance