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. Andrew Robert" <[email protected]>
Reply: [email protected]
Date: Wed, 26 Sep 2018 06:27:47 -0700
Subject: Re: YOUR CONTRACT PAYMENT OF $27,000,000.00 USD
—
First National Bank Of America, Inc.
215 Bedford St. New York City, N.Y. 12014.
Tel: +1-917-243-5724.
Our Ref: FNB-0XX2/482/2018.
Dear Beneficiary,
CONTRACT PAYMENT IS $27,000,000.00 MILLION DOLLARS
We wish to inform you that we received the sum of USD$27 million
dollars from the bank of Africa to transfer to your bank account. And
also want to inform you that your fund approval By the US government,
IMF, and the First National Bank will make your fund transfer without
any delay as soon as you do with our instructions. And we will send
copies of the Funds transfer release documents to you and your bank
for confirmation. I wish to inform you that your payment is being
processed and will be released to you as soon as you respond to this
letter. Also note that from my record in my file your outstanding
contract payment is USD$27 million dollars.
Please Re-confirm to me the followings:
(1). Full Name:
(2). Address: ………
(3). Telephone: …….
(4). Occupation: ……
(5). Age/Sex…
(6). Copy of Identity card.
You can as well send to us with your bank details.
(1). Bank Name…
(2). Bank Address: ………
(3). Bank Telephone: …….
(4). Your Account Name: ……
(5). Account Number…
(6). Swift Code…………….
As soon as this information is received, your payment will be wired
into your bank account directly from First National Bank and a copy
will be given to you for you to take to your bank and confirm it. You
can call me on: +1 917 243 5724 Or email: <
[email protected] > for quick response.
We are sorry for any inconvenience the delay in transferring of your
fund. Be informed that this is FIRST NATIONAL BANK USA. YOUR SWIFT
RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
Yours Truly,
Mr. Andrew Robert,
Payment Department
First National Bank New York.
Tel: +1 917 243 5724