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: "US. Security Exchange & Commission " <[email protected]>
Reply: [email protected]
Date: Wed, 10 Nov 2021 13:51:02 +0100
Subject: US. Security Exchange & Commission


Security Exchange and Commission
200 Vesey Street, Suite 400.
New York, NY 10281.
Tel: +1(701)404-1275
Emai:[email protected]

Attn: Sir,

We are the US.Security Exchange and Commission pay centre point
attachedwith the Deutsche Bank branch in New York City hereby contact
you today to inform you on the transfer on transit with this bank
(Bank of America ) in your favour.

Fund worth TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS ONLY (US$10.
500,000.00) You are requested to confirm the ownership so that we can
proceed with the transaction to transmit your fund to your choice
account.

We request you to send any form of Identification which will
substantiate your claims. We have been Authorised by the Federal
Government of Nigeria and the United Nations to wire the above funds
into your account without any further delay or interception kindly get
back to us as soon as possible to enable the paying bank to process
the bank Draft on your behalf which was issued by the Federal
Government of Nigeria.

Thank you.

Yours Faithfully
Mrs.Barbara Sharon (P.A.)to,
Mrs. Stephanie Avakian
Director US Security Exchange
and Commission (SEC).