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: "LGT Bank (Schweiz) AG" <[email protected]>
Reply: [email protected]
Date: Tue, 14 Jan 2020 01:57:04 -0800
Subject: Funds Transfer Remittance Advice.
Your attention,
We confirm the receipt of a Funds Transfer Remittance Advice from the
Central Bank of Nigeria on January 10th, 2020,to carry out a direct
swift transfer of US$10.5Million in your favor.
Sequel to the several cancellations so far recorded with this
transaction and in accordance with the provisions of the contractual
disbursement Agreement existing between our Bank and the Federal
Republic of Nigeria.
We have been mandated to release the entire contract sum together with
the accrued interest into your nominated bank account However, we are
finding it difficult to reach your bank for a successful transfer of
your fund as we have double bank account information Could you
reconfirm your accurate Bank details and contract details for onward
remittance of your fund?
Yours sincerely
Wolfgang Tracht
Chief Operating Officer
LGT Bank (Schweiz) AG, Zrich
Glrnischstrasse 36,
8027 Zrich, Switzerland