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: "Mr. Lia Mohammed" <[email protected]>
Reply: [email protected]
Date: Sun, 16 Aug 2020 12:35:17 -0700
Subject: CONGRATULATIONS


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Bank Draft Department
Tel: +2349023488532

Dear Beneficiary,

I write to inform you that the Federal Government have gazetted to
Compensate all the people that lost their money in hand of INTERNET
FRAUD, this Compensation is to retain the good image of this
country,your compensation fund will be pay to you via Certify Bank
Draft, A copy of this Draft will be send to you which you will tender
to your Bank for the confirmation of your fund, kindly reconfirm the
following information:

Your name in full
Your telephone and fax number
Your contact address
Your age and occupation

Furthermore, also bear in mind that to obtain this Bank Draft will
cost you just $120 this is the only money it will cost you which the
Bank Draft will be deliver to your door step, Federal Government
instruction, if you can not take care of this $120 do not reply,
because this is final payment for this year, I am waiting to hear from
you.

Thanks
Mr. L. Mohammed

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