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. Ernest Dike" <[email protected]>
Reply: [email protected]
Date: Thu, 16 Aug 2018 06:47:23 -0700
Subject: Re: Payment Notification


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Your attention,

My names are Mr. Ernest Dike the Senior Escrow Account Officer in
charge of your payment sent to the Washington Trust Bank.

I write to remind you once again prior to your payment of
$10,500.000.00 as hold by the Washington Trust Bank hence you have not
responded to my last mail to you. Could you please respond sequel to
your payment?

We are obliged to confirm from you if you have received the money from
our corresponding bank the Washington Trust Bank to enable us close
your file and put our record straight. Once more that your delays over
the successful wire transfer of your fund is not the best as you know
your funds ought to have gotten into your account before now.

Kindly get back to us to know your stands in this transaction.

We await your immediate response.

Best regards,

Dr. Ernest Dike
Senior Escrow Account Officer
Central Bank of Nigeria.

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