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: "John Ilo"<[email protected]>
Reply: <[email protected]>
Date: Sat, 8 Aug 2020 15:05:19 -0700
Subject: Confirm
MR.JOHN ILO
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/11.
Attn;. Beneficiary
DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT
TO RECEIVE YOUR CONTRACT PAYMENT WORTH OF $10.5 MILLION DOLLARS ON
YOUR BEHALF?
BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GETRUDE SMITH.
ARE YOU STILL ALIVE?
IS MRS. GERTRUDE SMITH YOUR PARTNER? Meanwhile, you are advised to
get
back to my office immediately with the requested details to enable us
have
your correct information.
Details to wire your fund:
1.Your Full Name;
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age ;
6.Position Held in Office:
7.Present Occupation:.
8.Your Direct Phone Number;
9.Banking Details:
10.A scan photo page copy of your international passport or your
drivers license.
However, we shall proceed to issue all payments details to the said
MRS
GERTRUDE SMITH, if we do not hear from you within the next seven
working
days from today.
Your Sincerely,
Mr John Ilo