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: kimberly paticia <[email protected]>From: Mrs. kimberly paticia, Group Managing Director, ######
Date: Mon, 6 Jun 2022 12:54:16 +0100
Subject: From Mrs. kimberly paticia
###### Bank Of Nigeria,Danmole Street off Adeola Odeku/Idejo Street
Victoria Island Lagos – Nigeria
Attn:
My name is Mrs. kimberly paticia, Group Managing Director of ######
Bank Nigeria Plc ,It is my pleasure writing to inform you about the
$250,000.00 ACCRUED INTEREST of your overdue contract/Inheritance
payment which has been released through my office.
This order was given on the 5th of May 2022, by the New president
Muhammadu Buhari after a closed door meeting with Ministry of
Finance directors and Governor of Central Bank, after checking on your
own payment the interest comes out to be $250,00 and we are paying you
this amount through our Bank Draft, note that the bank Draft has been
issued on your name and it can be cash in any of the bank there in
your country, so once you receive the copy of the Bank Draft you have
to take it to any of your bank and cash the money.
You are advice to send to us the below details
1, Your Full Name and home
Address:…………………………………
2, your cell phone number:…………………………………
3, Name and address of your Next of Kin:…………………………
You have to contact our Bank Draft Department using the information
below to enable him Scan the copy of the Bank Draft and send to you.
Contact person: Mr. Chris Akana
Director Bank Draft Department
Email: ######[email protected]
Email: [email protected]
contact him and make sure you enter the above information and send
to him because is been needed for the delivery of the of Bank Draft to
your address, once we receive your response to this mail we shall scan
the copy of the Bank Draft and send to you before the delivery of the
original copy.
Congratulation
Thank and we wait to hear from you soon.
Yours truly,
Mrs. kimberly paticia.
Group Managing Director
###### Bank Plc.