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: "Raphael Bostic"<[email protected]>
Reply: <[email protected]>
Date: Sun, 3 Feb 2019 06:02:25 +0200
Subject: FINAL NOTICE
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency.
It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Atlanta. that your present inheritance claims application is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.
We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable you receive your funds within the shortest possible time. To implement this, you are to get back to us immediately re-confirming your details as requested below:
FULL NAME:
ADDRESS:
PHONE NUMBERS:
DATE OF BIRTH:
OCCUPATION:
All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in Atlanta have been initiated to cut out unnecessary costs.
You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has approved the conclusion of the fund payment process within the next three working days independent of the office of the Remitting Bank in Africa.
Furthermore, you are hereby advised to pay no further fees or charges to the previous office you have been dealing with as they shall no longer be handling your payment process.
We shall await your immediate correspondence with the information requested above to my private email address at ([email protected]) for re-confirmation so that we may conclude your payment immediately.You can also reach me through my phone number below.
Yours Sincerely,
Dr. Raphael W. Bostic
President and Chief Executive Officer
Federal Reserve Bank of Atlanta
Tel: +1(404) 531 2159