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: "Assistance Secretary, U.S Bank" <[email protected]>—
Reply: [email protected]
Date: Fri, 15 Jul 2022 15:39:41 -0700
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
Us Bank.1025 Connecticut Ave.
NW, Ste. 510. Washington, DC 20036.
E-mail: ( [email protected] )
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said fund. After
due vetting and evaluation of your file that was sent to us by the Nigerian
Government in conjunction with the Ministry of Finance and Central Bank of
the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of
(US$5Million) of your claim that has been holding since is transferred into
your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of your
fund (US$5Million), which has been the handwork of some miscreant elements
from that Country.
We advice that you stop further communication with any correspondence from
any bank , or anywhere concerning your funds as you will receive your fund
from this bank if you follow our instruction.
We know your representatives in Nigeria or anywhere will advice you to
still go ahead with them, which will be on your own risk. Your
(US$5Million) will reflect in your designated bank account within five Bank
Do not go through anybody again but through this Bank if you really want
your fund. Finally, you are advice to re-confirm these to us,
Your Full Name,
Telephone and Fax Number for easy communication.
We need your second email Gmail or Hotmail for security and private reasons.
MR. RICK RUZZI ,
Whats Apps ;+1(507)299-4662
Email address ( [email protected] )