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: Dr Janet Essen <[email protected]>
Reply: [email protected]
Date: Thu, 5 Aug 2021 17:41:20 +0100
Subject: Please confirm the status of your Fund Transfer


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Dear Beneficiary,

This message is to confirm if you have received your fund from the
Paying Bank as reported in our database.
*Please confirm the status of your Fund Transfer* If you are yet to
receive your funds, please write back immediately you receive this
message. We will appreciate your earliest response to enable us submit
our report to the investigating board.

Thank you for your cooperation,

Yours faithfully,
DR. Mrs. JANET ESSEN.
(Information Officer)
Payment Verification Committee

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