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.
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From: "Mr.Ahmed Idris" <[email protected]>
Reply: [email protected]
Date: Mon, 18 Oct 2021 16:43:26 +0100
Subject: From Mr.Ahmed Idris
From Desk Of Mr. Amhed Idris
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)08132789736 —– Direct number
For Your Payment Valued US$ 10.5 Million USD
Dear Sir,
It’s my wish to inform you about the new development concerning
your approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalised with the Federal Ministry of Finance to process and
release the Amount to you through our Corresponding Bank of
Settlement First Bank Nigeria and the delivery will be carried out
by Banker’s Courier Service.
Two days ago one Mr.Raymond Scow Kendel from Florida United States
sent to us a message stating that he was a family member of yours
and he made us to understood that you died last month due to Corona
Virus pandemic that you have willed to him your approved funds when
you were still living battling with virus, So he said he will all
his funds in the bank to him demanding the released as he is trying
to stand as your next of kin to you as Inheritance but we are still
waiting to see if you will respond to this email within Seven bank
working days perhaps this will be the last notification to you.
The First Bank Board of Directors has warned us to be very careful
in our dealings with Mr.Raymond Scow Kendel and that was the very
reason we ignored any message from him but still waiting to see if
you will respond to this alert message for us to be sure that you
are still alive before we tell you the next line of action and the
best way you can received your approved funds without any further
delay on it.But at the same time your Loaded ATM CARD delivery fees
is just $150 therefore your urgent respond will Determine if you
will send the delivery fees to enable us dispatch the Card to your
address or we should return to Mr.Raymond Scow Kendel for the
delivery of the Card.
Stated below is his Bank Account information provided for us to
wire the funds.
Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel
Awaiting for your urgent and immediate responses and Kindly respond
on time to enable us deliver your approved ATM Card without any
further delay.
Thank you,
Yours faithfully,
Mr.Ahmed Idris
Mr.Peter Uche(ATM Customer Service)
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel(+234)08132789736 —– Direct number