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: "ALBERT GUMELL"<[email protected]>
Reply: <[email protected]>
Date: Sun, 17 Feb 2019 06:25:14 -0800
Subject: Reply Urgent s
_FROM THE DESK OF DR.ALBERT GUMELL_
_DIRECTOR;INTL,CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_
__
_ ATTENTION: BENEFICIARY _
__
_we are Following the directives received from the Office of the
President, Federal Republic of Nigeria and UNITED NATIONS FOUNDATION
(UNF),as a result of petitions and counter petitions by foreign
contractors over non-payment of their contract claims,we the APEX BANK
of the Nation CBN,has been mandated to look into all overdue contract
payments yet to be released for vetting/Authenticating and immediate
release the sum of $5 million USD to you,Your name is among the list
of beneficiaries short-listed for immediate payment. Be informed that
there are several accounts submitted for your payment by your local
representatives Engr.Williams Okon to the KTT Director, Central Bank
of Nigeria, We do not know into which account to effect your
payment.Please, you are hereby required to clarify the following
immediately:_
__
_1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan
USA to claim and receive the payment on your behalf?._
__
_2. Did you sign any Deed of Assignment in his favor,thereby making
him the current beneficiary with the following account details?.
Northwest trust Bank 1 Oakbrook Terrace, Chicago, Illinois USA, A/C
NO: 12 49819 Swift Code;6023-13 76ABA ROUTING NO: 171000152, A/C NAME:
Titan Erectors, Gerard V. Radice/Konzeng Agent._
__
_You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account. If you are not aware of this claim,
please confirm to us through the above stated e-mail address
immediately by stating your authentic Account details,for proper
credit of your funds._
__
_Due to the long delay this payment has suffered, be rest assured
that immediately these payment irregularities are cleared, you would
receive your fund remittance analysis for clearance of funds into your
account. Note that we are bound to recognize Mr. DARRYL SPEARS claim,
if you fail to promptly response to this notice following, the Deed of
Assignment he submitted to claim this payment. Make sure you get back
to me as soon as possible so that necessary action will be taking
immediately._
__
_YOURS AFFECTIONATELY._
_DR.ALBERT GUMELL_
_DIRECTOR; INTL, CREDIT CONTROL OFFICE_
_AND UNITED NATIONS FOUNDATION (UNF) NIGERIA_