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: Operations Department <[email protected]>
Dated 6th May 2022.
Reply: [email protected]
Date: Fri, 6 May 2022 04:54:43 +0100
Subject: ###### BANK, PLC
Attn: Fund Beneficiary,
I am Mr.James Udoka, Director, Foreign Payment Unit, ###### Bank of Nigeria.
There is presently a counter claims on your contract funds by one
Mr.Walter Jordan, who is presently trying to make us believe that you
are dead and even explained that you entered into an agreement with
him, to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$10.5Million to as part
payment his following Bank Account details:
Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
It is Urgent that you contact our Account officer Remittance
Department ###### Bank Plc with your full address where your ATM card
will be delivered to you, Your Tracking and security Pin Code number
will be sent to you by email.
CONTACT PERSON:
Mr. Fred Wilson.
ATM CARD CENTER
TEL: +234-80-5098-9191
Email: [email protected]
We shall proceed to issue all payments details to the said Mr. Walter
Jordan, if we do not hear from you within the next two working days
from today for your confirmation.
Your response is needed urgently.
Yours Faithfully.
Mr.James Udoka
Director,Foreign Payment Unit.
###### Bank of Nigeria.