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: Jeffery Krough <[email protected]>
Reply: [email protected]
Date: Mon, 20 Jul 2020 17:05:19 +0000 (UTC)
Subject: Attention Beneficiary,


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Attention Beneficiary,

We have this day received a payment credit instruction from the BGFI Bank, requesting us to process a documented credit balance in your favour to credit your account with your full Inheritance fund of US$6.5Million from the BGFI Bank reserve account with the BNP Paribas Bank, London, United Kingdom.

Please do provide the below information accurately, because this office can not afford to be held liable for any wrong transfer of funds or liable of funds credited into a ghost account.

How to initiate International Foreign Currency Transfer on your account.

Getting Started

Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)

Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer

Thanks for banking with BNP Paribas Bank. while we looking forward to serving you with the best of our service.

Thanks and God bless you.

Jeffery Krough
Director of Institutional Banking
BNP Paribas Private Bank
(“BNPP Private Bank”)
Address. 10 Harewood Avenue
London, Greater London NW1 6AA
Phone: +44 745 2049737

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