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: ISSA BELLO <[email protected]>
Date: Sat, 12 Sep 2020 03:07:59 -0700
Subject: FUND PAYMENT


Attn, Fund Beneficiary

 

 This once again is to bring to your notice that through our
intelligence network scrutiny we have in your name a payment record in
the sum of $10.7M which has since been approved and programmed to be
released to you.

 

  However this process still hasn’t been perfected due to your
failure and continuous delay to respond in compliance with the
required fund transfer directives of the endorsement processing sum of
$190 only which you have been directed to fulfill in accordance to the
official instruction received to enable your fund release.

 

  Hence by this information to enable proposed effective release of
your fund, we shall promptly proceed with your fund release process
upon your response to this message and in a situation whereby we
couldn’t have your swift response and required compliance we shall
have no further option than to refer your fund to the appropriate
authority for subsequent declaration as Covid-19 Emergency
Intervention Fund.

 

 Looking forward to your prompt response

 Respectfully Yours

 Dr.Issa Bello

Heritage Bank Nig.Plc