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: ACADEMY BANK <[email protected]>
Reply: [email protected]
Date: Fri, 23 Sep 2022 20:45:12 +0100
Subject: URGENT MESSAGE FROM ACADEMY BANK.
ACADEMY BANK
Address: 1100 MAIN STREET,SUITE202 KANSAS CITY,MO64105,USA.
Tel: +1 816-702-4329

Attention:,

I Mr. Paul Holewinski, CEO of ACADEMY BANK writing this urgent message
concerning the final meeting we had with FBI/EFCC and President Joe
Biden concerning your recovering Scam funds of US$10 Million from
Nigeria Government which President Joe Biden have giving us order to
create a DEBIT CARD and load it with your recovering Scam funds of
US$10 Million.

Furthermore, your are advice to FILL THE INFORMATION BELOW:

(1) Your Full Name:
(2) Home Address:
(3) Telephone:

Finally, Immediately I hear from you I will update you the next step
you will follow to make sure the process is complete and ACADEMY BANK
Diplomat will carry on the delivery to your door steps.

We are waiting for your respond.

Thanks
Yours faithfully,
Mr. Paul Holewinski
CEO of ACADEMY BANK
MO 64105,USA.


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