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: Chris Osagie <[email protected]>
Reply: Chris Osagie <[email protected]>
Date: Wed, 7 Nov 2018 17:41:26 +0000 (UTC)
Subject: Dear Friend..
Dear Friend
There is a new development which is very favorable for the conclusionof this long outstanding transaction.I wish to inform you that thefunds US$5,000,000.00 (Five Million United States Dollars) are now tobe released/transferred to your nominated bank account via the AfricanDevelopment Bank Nigeria.
This arrangement was initiated and perfected by our correspondent whohas a solid and strong connection with African Development BankNigeria and a lot of such huge amount of money transactions have beencarried out through this branch and they were all successful.
Now, you are required to contact the Financial Consultant attached tothe Foreign Exchange Department of African Development Bank Nigeria,he is in charge of the funds transfer and ask him what are therequirements in order for the funds to be released/transferred to yourbank account in your country or anywhere in the world without furtherdelay.
The Financial Consultant's contact details:
Mr . Judge WilliamsChief Executive OfficeAfrican Development Bank NigeriaEMAIL: [email protected]: Arican Development Bank Street Victoria Lagos Nigeria .
So contact him right a way and ask him what can be done in order forthe transaction to be consummated via their bank (African DevelopmentBank Nigeria) being the paying bank.He is waiting for your emailmessage.
Thanks and keep me posted.
Sincerely,Chris Osagie