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: "Mr.Charles Maurice" <[email protected]>
Reply: [email protected]
Date: Tue, 19 Jul 2022 13:46:46 +0100
Subject: CODE/US/ATM/F202
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

Motto: No Body is Above the LAW

Attn:

I write to you in respect to your overdue fund which you have been
finding it difficult to receive through a Atm card, Bank to Bank Wire
Transfer and Western Union Installment Payment arrangements. A meeting
was held last weekend as to the problem surrounding the Remittance of
your fund from Africa and other parts of the world, and after all
deliberation, the Panel and Board of Directors Agreement was to
transfer your fund directly to your account.

Your subject of transfer is 1001. We shall send you a total sum of
$5,500.000.00. (FIVE Million, Five hundred Thousand United State
Dollars) NOTE. We will attach a copy of your INTERNATIONAL FUNDS
CERTIFIED CLEARANCE PERMIT to clarify the legitimacy of your payment
to you.

Your INTERNATIONAL FUNDS CERTIFIED CLEARANCE PERMIT will
cost you only $280 as already concluded with the Vice president in
charge on your behalf in our last meeting.

Please re-confirm the below information for transfer processing to you.

(1) Your Full Name:
(2) Full Residential Address:
(3) Direct and Current Phone:
(4) Present Country:
(5) Passport identification:

Thanks

Mr.Charles Maurice

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