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: NCFB <[email protected]>
Reply: [email protected]
Date: Fri, 1 Oct 2021 06:37:45 -0700
Subject: QQ
—
National Citi Finance Bank
Address: 316 Pennsylvania Avenue,
S.E, Washington, DC 20003
Tel: +1 201 340 0690
From the office of General Managing Director ONLINE ACCOUNT OPENING
Department (Mr. Clayton Roy) This is to intimate and guide you, on the
approval of your payment worth over Five Million Five Hundred Thousand
United State Dollar ($5,500,000.00) which was approved/released in
your name by the FOREIGN AFFAIRS department of National Citi Finance
Bank. It is therefore our pleasure letting you know that we have
verified your contract/inheritance payment file and discovered that
your file was long overdue for payment since 2010, and the reason you
have not received your payment, is because your file was dumped by one
of our fiduciary agent in-charge of your file.
And till date, you have not been able to receive your
contract/inheritance payment to this end, all your efforts to secure
the release of your fund failed. We therefore wish to advise that you
stop any illegal transaction with any person(s) or office(s) regarding
your contract/inheritance funds, we have received an express mandate
and instructions from the STATE GOVERNMENT to commence the immediate
release of your funds through our NEW ONLINE METHOD OF TRANSFER which
will enable you to transfer your fund to any destination account of
your choice.
To claim your contract/inheritance funds you are urgently requested to
email
the following details…
1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
5. Occupation
6. Attach a copy of your id Card for identification.
Regards,
Mr. Clayton Roy
Director National Citi Finance Bank
ONLINE ACCOUNT OPENING Department
Tel: +1 201 340 0690