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: "Access Bank Plc." <[email protected]>
Reply: [email protected]
Date: Thu, 9 Jan 2020 18:29:00 +0100
Subject: Subsequent Remittance To You.


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I am Mr. Paul Moore, The Exchange Control Director of the Access Bank Plc. This message is to officially inform you that we have received payment instructions on your behalf.

From the look of things, you have many pending errors that is causing the delay. I will like to do the business deal with you so that we can work together as one and reap the fund. Therefore, I want to inform you that based on your recommendation/instructions, your entire funds has been gazetted for urgent release and will be credited through Our bank ( Access Bank Plc).

Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via our Access Bank Plc, in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you.

Reconfirm the details below:

First Name*:…………………………
Last Name*:………………………….
State of Origin*: ……………………
Nationality*: ……………………….
Passport No*:………………………..
National ID Card NO.*…………………
Phone Number*:……………………….
Fax Number*: ………………………..
Cell / Mobile No:…………………….
Marital Status*:……………………..
Gender*:…………………………….
Birthday*:…………………………..

Upon your response, more details will be communicated to you.

Waiting for your response.

Best Regards,
Paul Moore.

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