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: Stephen James <[email protected]>ATTENTION
Reply: [email protected]
Date: Wed, 24 Aug 2022 23:59:40 -0700
Subject: ATTENTION
This is to officially notify you that your folder/payment fund
totaling fifteen-million five hundred thousand united state
dollars($15.5 million USD has been transferred from the office of
Director Tom Michael of Chase Bank to Bank Of America for final
approval and payment/ transfer of your principal fund.
Also, you are required to follow the due process in the approval
process for your money. This implies that all legal documents from
FIRS Tax clearance certificate, Money Laundering. And Drug-free
certificate clearance as well as police Extract and BCEAO Authority to
Transfer Order Certificate. The procurement of all these certificates
is totaled to $1500.00. All documents will be sent to you for filling
and appendix of your signature.
I will forward to you a copy of your payment Release Approval order
from the World Bank BCEAO, when I receive the confirmatory mail of
your readiness to conclude your transaction through this special
payment board of our E-Banking transfer System USA
Your continual cooperation will facilitate the completion of your
payment as all machinery are in place for a smooth and hitch free
transfer of your fund to your designated destination/ Bank. I know you
have been receiving emails like this from all over the world telling
you that you have funds with them; I may not know who is real and who
is fake
So please get back to me as soon as you got my email so that we can
talk business and get your fund transferred to you without any delay.
Contact person: Mr. Daniel Wilson:
Maniger Incharge
Email: [email protected]
Tell: +1-754-432-5772
Thank you and have a wonderful day
Best Regards
Stephen James