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: "Prof. Chukwuma C. Soludo" <[email protected]>
Date: Thu, 5 Jul 2018 13:16:22 +0000
Subject: PLEASE RECONFIRM
Attention: Beneficiary
During the auditing of all financial records in our Bank last week, it
was discovered from the records that your outstanding payment with our
Bank your name is among on the listed that will be receiving their
funds this month.
As a result of this development, verification conducted by credit
department in conjunction with the Debt Verification Panel on all
outstanding inheritance funds, your file has been endorsed for
immediate payment awaiting your confirmations.
Meanwhile, one Mr.Hille Dieter Rolf forwarded our bank with a letter
claiming to be your true representative from Germany that you are very
sick thats why you have to inform him to calm this funds on your
behalf.
Below is the information he presented to bank:
Bank Name: Mittelbrandenburgische Sparkasse Account Holder: Hille
Dieter Rolf Account Number: 1197561441 IBN number:
DE54160500001197561441 SWIFT code: WELADED1PMB Bank address:
Fichtestrasse 92-94, 15745 Wildau Germany
As the Finance Director I was supposed to release this Funds to him
but I refused to do so because I wanted to hear from you first due to
the nature of my job, I would not want to make any mistake in
releasing these funds to anyone except you whom is the Recognized Bona
fide Beneficiary to these Funds.
Please i would like you to confirm to this office immediately if this
person are truly from you or not, so that our bank will not be held
responsible for paying into wrong account. You are also requested to
re-send the information for verification purposes so that your fund
will be remitted into your nominated bank account
Thanks
Best Regards