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: Standard Chartered Bank <[email protected]>
Reply: [email protected]
Date: Mon, 7 Jun 2021 07:31:54 +0100
Subject: Attention Sir


Dear Sir,

I am Mr. Goha Gwari presently working at ATM Inter-Switch Unit of
Standard Chartered Bank Nigeria. I want to know if you can accept to
use ATM Visa card to make withdraws at any ATM Automatic Teller
Machine in your country if I enter into a secret financial transaction
with you?.

I will want to transfer some huge amount of money to you from my bank
in Nigeria. It’s part of money stolen by a corrupt old politician that
was forced out of office due to corruption.

My duty here is to change the existing Account Details to yours, and
apply for a Visa Card with your details in our bank in your name. And
upon activation, the bank will contact and send the activated Visa
card to you for instant withdrawals.

I will work out the modalities whereby the 50/50 shares will be sent
to me upon every withdrawals you made in a particular period of time.

Please if you can co-operate with me on this, do not hesitate to
forward to me the information below as soon as possible.

Your name…………………………………….

Age………………………………………….

Sex………………………………………….

Country………………………………………

Occupation……………………………………

WhatsApp/ Phone number…………………………

Regards,
Goha Gwari.