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 Frank Weather <[email protected]>
Reply: [email protected]
Date: Mon, 31 Aug 2020 16:12:17 -0700
Subject: No Upfront Payment
—
Dear Beneficiary ,
We received a Credit Report from our correspondent Bank to transfer
the sum of $5,000,000.00 (Five Million United States Dollars Only) to
your designated Bank Account with immediate effect on your
satisfaction of our terms and conditions.
YOU DO NOT HAVE TO BE WORRIED ABOUT THE EXPENSES TO BE MADE AS WE HAVE
ASSIGNED AN INVESTOR THAT WILL TAKE CARE OF ALL THE EXPENSES NEEDED TO
FINALIZE THIS TRANSACTION.
Therefore, you are hereby advised to reconfirm your details as follows
–
Contact address:
Cell phone #:
Home Phone #:
A copy of your ID for identification
Bank Details as follows:
Bank name:
Bank address:
Account name:
Account number:
Routing number:
Account holders address:
Recipient Phone number:
Type of Account (Savings or checking)
Further details shall be furnished to you as soon as we receive the
above details from you.
Regards,
Mr Frank Weather.
Accountant General Of
Federation(-Anti Fraud Unit)
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue
Central Business District Visit us at www.dmo.gov.ng
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