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: FIRST BANK OF NIG <[email protected]>Attn: Please,
Reply: [email protected]
Date: Tue, 15 Nov 2022 22:39:37 +0100
Subject: TRANSFER OF FUNDS
This is to inform you that we have received a payment instruction from
Mr. Thomas Joe, a Citizen of Canada demanding that we should transfer
your funds to him, as you have given him the mandate and authorization
for him to receive your funds and the interest.
Note that he has given us a bank account in Canada, where we will
transfer your funds to him without delay because your name appears in
our national newspaper gazette for an instant release order of
$18.753.000.00 into you since last year 2021
BANK NAMES:J.P.MORGAN CHASE
ACCOUNT NAME: THOMAS
Please let us know if you have truly instructed and directed him to
receive your funds in Canada.We have informed him to get an official
Power of Authorization from you, before we will release the funds to
him, which we are still waiting for. However,
Expecting your urgent response.
Mr. Frank Kelley
First Bank Of Nigeria Plc