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: "MR.HOWARD ABRAHIM" <[email protected]>
Reply: [email protected]
Date: Thu, 20 Sep 2018 16:07:26 -0700
Subject: MR.HOWARD
Attention: Beneficiary.
Re: instruction to credit your account with the sum of $15,000,000.00
USD (Fifteen Million United State Dollars)
This is to notify you that your over due inheritance funds has been
gazetted to be release to your bank account within 48hrs, via key
telex transfer (KTT).
Meanwhile, a woman came to my office this morning with an application
for transfer of the fund into her account on your behalf, claiming to
be your representative.Here are the informations she submitted for
the transfer of your fund
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.
Please,do re-confirm to this office, as a matter of urgency if this
woman is truly from you as the federal finance dept or our bank/my
office will not be held responsible for paying into the wrong
account.The reserve bank governor, executive, board of directors and
the senate committee for foreign over due Inheritance fund have
approved and accredited our reputable bank with the office of the
director, international remittance/ Director Foreign Affairs , to
handle and transfer of all foreign inheritance funds this first
quarter payment schedule of the year 2018.
However, we shall proceed with the transfer if we do not hear from you
within the next 4 working days from today, this fund will be
transferred to the said account details.Meanwhile, you are advice to
get back to my office immediately with the requested details to enable
us have your correct details to wire your fund.
1. Your full name:..
2 Your telephone numbers:…
3.Your full home address:…
4.Your Company address and position.
5.Your Age and Sex…
This fund will be remitted into your bank account or any other fund
remittance you may choose within 48hrs as soon as you confirm to this
office.
Best Regards
MR.HOWARD ABRAHIM
E-MAIL: [email protected]
International Operations