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: Niger Info <[email protected]>
Beneficiary,
Date: Thu, 18 Aug 2022 17:58:52 +0100
Subject: Ref:Payment of special deposit valued at $10.5 Million.
Ref:Payment of special deposit valued at $10.5 Million.
We have been instructed and directed by the United Nations and world
bank to handle and make your payment to you.
This is followed up by a series and numerous petitions to the United
Nations on why so many contractors and inheritance funds were not paid
and your name happens to be among the list.
Kindly reconfirm to me your real names and address,your telephone
number together with your complete receiving bank information so that
we can wire immediately your funds into your nominated bank account.
For identification purposes,let me have your driver’s license or
international passport.
I urgently wait for your mail response back.
Faithfully,
Mr. Andrew Young
International payment Coordinator.
Santander bank UK