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: Tunde Frank <[email protected]>From Desk of Mr. Tunde Frank
Reply: [email protected]
Date: Thu, 7 Apr 2022 22:21:03 +0100
Subject: For Your Payment Valued US$ 350,000.00
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel: (+234) 91-59544190—– Direct number
For Your Payment Valued US$ 350,000.00
Western Union Money Transfer, in conjunction with the International
Monetary Fund (I.M.F) Reconciliation Committee had agreed to pay you
total amount of $350,000.00 as compensation fund.
The compensation fund has been signed to be paid to you for all the
money you have lost to scammers and impostors through internet banking
frauds from the Central Bank of Nigeria (C.B.N).
Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
2022 according to our banking regulation from the Central Bank of
Nigeria (C.B.N) Board of Directors. We apologize for the delay of your
payment.
The sum of US$3,000.00 or its equivalent in your local currency will
be transferred to you via Western Union every day until all the
$350,000.00 is sent across to you for collection.
We have registered your first payment of $3,000.00 online through
Western Union Money Transfer Just confirm your first payment with
below instruction, Open this website: (
<Link to Banking site> ) then click
“Track Transfer”, for you to see the status of the transaction online.
As soon as you open the website, enter this tracking number
(M.T.C.N):845-968-6564 and click “CONTINUE” to confirm your first
compensation payment yourself.
These are the details you need to present to the Western Union
Officials. Also go with your Identification Card like Driving License
or National id or International passport.
M.T.C.N: 845-968-6564
Sender Names: NORMAN PETER
City: LAGOS
Country of sender: NIGERIA
Amount sent: $3,000
Money Transfer | Global Money Transfer | Western Union
Awaiting for your urgent and immediate responses and Kindly respond on
time to enable us to confirm you have picked up the first $3,000 to
send more the next day till you receive your full compensation payment
of$350,000 only. Thank you,
Yours faithfully,
Mr. Tunde Frank
Plot 18 Prosperity Street Ajao Estate
Lagos-Nigeria
Tel:(+234) 91-59544190—– Direct number
Email: [email protected]