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: roberto erico <[email protected]>
Reply: [email protected]
Date: Sun, 11 Oct 2020 23:53:25 +0000 (UTC)
Subject: ONLINE REF!!
Head Office Branch
Our Head office is located at :
Plot 84, Ajose Adeogun Street, Victoria Island
Lagos, Nigeria.
Tel: +234-8108949383
Email:[email protected]
Our Ref: IMF/USA/00120
Attention: ,
This is to acknowledge the receipt of the information provided and we are delighted to inform you that your online account has been opened and the total sum of US$28,400,000.00 Twenty Eight million Four hundred thousand America Dollar which has been credited into the account, you are hereby required to transfer the funds by yourself as soon as you get this mail.
Please follow the transfer instruction as stated below carefully to make your transfer successfully.
Be informed that your account was credited in America Dollar therefore during the transfer process, the conversion of the funds into your local currency (USD) will be done by the International Fund Transfer Conversion Agency and your account statement will be sent to you after the success of the transfer to show you three balance of your account.
We write to inform you that your online account has been completely setup and upgraded and here are the information you need to access your account and make your transfer. for you to access your account and transfer your funds please CLICK THE LINK BELOW OR LOG IN TO THE BANK WEBSITE BELOW.
Noted that once you respond back to us and follow our instructions then we can reactive your online account Username and passeord and everything concerning your fund will be transferred by you completing without you having any problem.
Then enter your online account information as stated below:
Login : <Suspicious hyperlink>
Account Number: 1453615834
Account Password: 001001
Please enter these information accurately to avoid difficulties in accessing your account, to make a transfer, CLICK ON TRANSFER and COMPLETE the TRANSFER FORM that will be displayed and then CLICK ON START TRANSFER to complete your transfer.
We hereby oblige you to initiate the transfer as soon as you get this email following the above stated transfer instruction and get back to us immediately to enable us update our affiliate bank about the success of your transfer. please if you encounter any problem feel free to contact the account department on: [email protected] for assistance.
Note that your account password should not be disclosed to anyone, please make sure that you transfer the funds into your account as soon as you get this mail for security reasons.
Waiting to hear from you. please feel free to call us on +234-8108949383 Email: [email protected] if you encounter any problem with your transfer
Warm Regards,
Mr. Eric Robert.