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: RVEISAAC CHIDERA <[email protected]>ARE DEAD SO GET BACK TO IF YOU ARE NOT DEAD OR I WILL TRANSFERYOUR
Date: Sun, 24 Apr 2022 10:44:22 +0100
Subject: > THE DIPLOMAT IS AT THE AIRPORT AND NEEDS TO TAKE THE FIRST FLIGHT TO
>>>> PAYMENT TO HIS ACCOUNT SO GET BACK TO ME SO YOU CAN RECEIVE
>>>> YOURPAYMENT IMMEDIATELY TODAY SEND YOUR BANK DETAILS IF YOUR NOT DEAD
>>>> SENDYOUR TWO INFORMATION IF YOUR NOT THE ONE MY ACCOUNT COORDINATES
>>>> AREAS FOLLOWS:Bank name: THE BANK OF NOVA SCOTIABank address: 610
>>>> BurrardSt., Vancouver, BC Province, V6C 3A8, CanadaSWIFT CODE:
>>>> NOSCCATTBeneficiary account name: KAMAL KG SIKCHI Beneficiary address:
>>>> 1060Yarmouth St., Port Coquitlam, BC Province, V3C 5H4, CanadaUSD
>>>> Accountnumber: 01800 04367 20
>>>> – Hide quoted text –
>>>> IF YOUR NOT DEAD SEND YOUR BANK DETAILS AND ADDRESS SO YOU CAN RECEIVE
>>>> YOUR PAYMENT IMMEDIATELY BEST REGARDS MARY JOHNSON TELEX ROOM
>>>> DEPARTMENT CBN
>>>>
>>>>
>>>> TRANSFER YOUR 1.5M USD TO YOUR CREDIT CARD AND THEY
>>>>>>>>>>> WILL BE PAYING YOU
>>>> EVERYDAY.
>>>> CREDIT CARD FORM.
>>>> 1. NAME ON CARD -CHIAN GCHIEN HUA
>>>> 2. HOME ADDRESS
>>>> 3. Account number-
>>>> 4: Credit LIMIT ON CARD –
>>>> 5: AMOUNT PRESENTLY OWED ON CARD –
>>>> 6: DATE OF BIRTH –
>>>> 7: ISSUING BANK OF THE CARD AND ADDRESS – CITY
>>>> 8: CUSTOMER SERVICE at the back of the card
>>>> 9: MOTHERS MEDIAN NAME
>> [email protected]