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.
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From: Dr. Jim Ovia <##########[email protected]>
Date: Fri, 28 Jun 2019 18:22:24 +0530
Subject: Attachment is the copy of the bank draft Accrued I...
Transferring Department Asokoro, No
65, Yakubu Gowon way, Asokoro, Abuja Nigeria. Dear ,Beneficiary, I
know that this will come to you as a surprise this is to inform you
that Mr. President, have instructed me to release your Accrued
Interest Payment Valued at $2.3Million into your Account and I have
tried every thing humanly possible to contact you regarding to this
Fund since all these days but I couldn’t get you. In respect of this
you are advised to act immediately and forward all the necessary
information that required to enable me release your payment without
any further delay. Attachment is the copy of the bank draft Accrued
Interest Payment Valued $200.300.00. The information are as follows:
1. Your personal telephone and fax numbers 2. Your full address, 3. A
scanned copy of your international passport, 4. Your full banking
information. Note, I don’t have any time to waste towards your
payment, because I have wasted a lot of time by contacting you since
all this while and you have only but 3 working days to receive your
payment, otherwise your payment will canceled, so I am advising you to
follow up the instruction as noted to avoid payment cancellation. I
will be looking forward to hearing from you about this matter. I await
your swift response, Regards, Dr. Jim OviaThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Attachment is the copy of the bank draft Accrued Interest Payment Valued $200.300.00.