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: Mike Edward <[email protected]>
Date: Tue, 15 Dec 2020 15:12:24 +0000
Subject: GET BACK TO ME IMMEDIATELY FOR MORE INFO
ATTN:
GOVERNMENT NOTICE
This is to notify you that your case was presented to us and was
deliberated upon Last Monday during the on going National Economic
Summit of the Federal Republic of Nigeria in the presence of the
president,Federal Republic Of Nigeria,the Governor Central Bank of
Nigeria and other key economic policy matters.
It was discovered to the dismay of all participants that your payment
has been unnecessarily delayed despite been cleared by the authorized
Financial regulatory bodies. It was discovered that some unscrupulous
individuals aiming to frustrating all your efforts have removed some
vital documents from your payment file, and promised to send An ATM
CARD to you, Note that this ATM CARD will not bring an good result.
However, a 7-man harmonization, normalization,
notarization,computerization and re-documentation committee has been
set up to finally perfect all the necessary documentation to that
effect.
After much strict scrutiny on your file, we discovered that some top
government officials in Nigeria especially in banks are working
against your interest in this case.in other to collect money from you
before transferring of your fund.
We have decided to go into a pact with reputable Banks to settle your
payment.and you are advise to withdraw all correspondence with any
office in charged of this payment, as your fund will be wire to you
within the next 48 hours .
You are to contact me immediately for the setting up of your
accredited payment access code number, password and allocation of
foreign exchange for your Payment through your nominated bank.
As soon as you contact me your payment will be processed and
approved.
If by the end of 24 hours you have not contacted this office WITH YOUR
INFORMATION’S TOGETHER WITH YOUR TELEPHONE NUMBER , you will consider
this payment canceled
Awaiting your prompt reply
Yours Sincerely,
MR.MARK ATTAH,
MY DIRECT EMAIL ADDRESS: [email protected]
Director International Remittance Department