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: [email protected], [email protected]
Reply: [email protected]
Date: Sat, 25 Aug 2018 13:43:22 +0100
Subject: Attn; Beneficiary.
Attn; Beneficiary.
This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions, C.B.N , Commercial and Merchant Banks respectively.
This was done to implement the 2018 Presidential Economic and Financial Crime Prevention Programmed, which are aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.
Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this quarter of the year 2018.
We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company.
The total value of your Funds has been evaluated and redressed and(Fifteen Million, Five Hundred Thousand United States Dollars Only) is made available to you through a MULTI CREDIT ATM CARD processed and issued by our Bank from our FORE X Account.
This PLATINUM ATM CARD would allow you to withdraw a maximum of(One Thousand United States Dollars Only) daily from any ATM Machine located in any part of the World.
For delivery arrangement, please send the following details immediately as we have received order to complete the activation and delivery of your ATM CARD to you.
(1) Your Full Names:………………………
(2) Your Address where the fund will be sent to:…………….
(3) Your Private Telephone And Fax Number:……………………
(4) Amount Of Claim:……………………..
(5) Your Next Of Kin:………………………
You should contact Mr.Isa Mohammed with his private e-mail:[email protected]
Thanks as we await your response to proceed with the delivery of your ATM card.
Yours faithfully,
Mr.Oboshi Iyioji.
Director.
Swift Wiring Department