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: johnlucass dhl <[email protected]>THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Date: Tue, 14 Jun 2022 02:17:19 -0700
Subject: ATTN: Fund Beneficiary
ATTN: Beneficiary,
RE: INTEREST REMITTANCE ADVICE VALUED US$3.5M
This is to officially inform you that the sum of US$3.5 million has
been accrued as interest on your contract fund transfer sum that was
deposited into our bank by the Nigerian National Petroleum Corporation
(NNPC) before the principal sum was withdrawn by the Federal
Government of Nigeria owing to discrepancies and activities of
fraudster in your fund transfer.You are therefore advised to contact
Group Chairman: MR. Tony Elumeluon his Hotline: 234 –803-717511, Fax
No. 234-1-7592117 email: [email protected] for more directives.
Equally, note that you may be required to forward your bank
information including copies of your international passport or driving
license identification. We would appreciate your urgent response
regarding the above information, as this will enable our bank to treat
it with urgen
Note: you are advised to stop all kinds of communications with any
other bank(s) or governmental parastatals in respect of this US$3.5M
accrued interest, which is with our bank United Bank for AfricaPlc.
Therefore, be warned!!!Lastly, call me immediately when you receive
this fax message for more briefings. Please, when you call, request
that the telephone number which is: 234-803-717511 or the bank branch
code which is: 303 to be reconfirmed to you before you speak up. If
not, hang up and recall until I get it correctly to avoid speaking
with the wrong person.
Thanks for your cooperation.
MANY THANKS
MR Ahmed Lawan
SENATE PRESIDENT
THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA