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: Bank for Africa <[email protected]>
Reply: [email protected]
Date: Thu, 9 Sep 2021 17:50:35 -0700
Subject: Urgent Last Quota Payment of Septmber 2021
Dear Beneficiary,
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$ 4,200,000.00.
Payment Reference No: BOA/BN/9024/FFG/01-KTU/20.
We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit / International Monetary Fund in your favor valued
at US$ 4,200,000.00 (Four Million Two Hundred Thousand US Dollars
Only). Please note that this approved long awaited Contract /
Inheritance payment Instruction has been verified by our Legal
Department through the rightful Authorities for a smooth Credit to
your Bank account via Swift Telegraphic Wire Transfer, or ATM Card
respectively.
As the Chairman Payment Harmonization Committee, i write to inform you
that your Overdue Funds Payment valued US$ 4,200,000.00 is ready for
payment .Kindly reconfirm your full name, address and ID Card,
telephone number / WhatsApp Number:
Accept our congratulations in advance.
Sincerely,
Abdoulaye Barry
Chairman Payment Harmonization Committee