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. EBENEZER ONYEAGWU:" <[email protected]>
Date: Wed, 9 Nov 2022 13:06:06 +0100
Subject: RE:YOUR PAYMENT
GROUP  MANAGING  DIRECTOR/CEO
NO 12 TINUBU SQUARE LAGOS -NIGERIA
OFFICIAL Email: [email protected]

ATTENTION:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE
YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS
DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO
YOUR CONTRACT / INHERITANCE PAYMENT  REQUIREMENTS WHICH HAVE JUST
BEEN
DULY RECTIFIED.

MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH
IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH   ACTS
MUST
STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE
PAYMENT.WE HAVE DECIDED TO BRING A SOLUTION TO   YOUR PROBLEM,RIGHT
NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH THE HSBC ATM SWIFT CARD
PAYMENT UNDER RESERVE BANK  OPERATION ACT 2005 , THAT IS THE LATEST
INSTRUCTION BY WORLD BANK.

THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART  OF THE
WORLD,BUT
THE MAXIMUM IS TWENTY FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO
RECEIVE YOUR FUND THIS WAY PLEASE DO  LET US KNOW BY CONTACTING THE
CARD PAYMENT OFFICER ON EMAIL:  [email protected]  AND
ALSO
SEND THE FOLLOWING

INFORMATION
TO
SWIFT CARD OFFICER:
1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC
COURIER SERVICE ( P.O BOX NOT ACCEPTED)
3 YOUR FULL NAME.

FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMUNICATION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU RECEIVE THE ATM
CARD.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER

MR. EBENEZER ONYEAGWU:
GROUP  MANAGING  DIRECTOR/CEO
######  BANK  PLC