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: apex bank <[email protected]>
Reply: apex bank <[email protected]>
Date: Fri, 15 Jun 2018 10:05:10 +0000 (UTC)
Subject: YOUR CREDIT CARD IS READY ..


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Attention:Attention:Attention:

Good day to you,Two Million Seven Hundred Thousand Dollars ($2.700, 000. 00) has been issued out to all the affected victims and has been already in distribution to all the bearers. Your name is among those scammed as listed by the west Africa financial intelligent unit. Re-compensation has been issued out in ATM visa card for you so kindly reply back to this e-mail address ( [email protected] ) . Waiting for your urgent reply.

Yours in service,

Joseph Nnanna .

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