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 National Bank <[email protected]>
Reply: [email protected]
Date: Thu, 1 Dec 2022 22:41:19 +0000
Subject: Compensation
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FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201.

Dear Beneficiary,

After our meeting few days ago with the President of Federal Republic
of Nigeria, President Muhammadu Buhari, the senate President, Senator
Ahmed Ibrahim Lawan, the Central Bank Governor, Mr. Godwin Emefiele,
and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United
States Dollars). Will be released to you on a special method of
payment Such as: Bank to Bank Wire Transfer or ATM card delivery as
compensation for being a scammed victim.

However, you would be required to provide us all the necessary
information listed below and return to us immediately to enable us to
proceed with either Bank Wire Transfer or through ATM Card delivery
without any delay.

( 1 ) Your Name:…………………..
( 2 ) Your Country:………………..
( 3 ) Your House Address:…………..
( 4 ) Sex:………………………..
( 5 ) Your Age:……………………
( 6 ) Your Mobile/Telephone Number:….
( 7 ) Your Next of Kin:…………….
( 8 ) Your Occupation:……………..

Therefore, be informed that this development is real and nothing
contrary hence you cannot be disappointed because it is not a business
as usual. There is a committee set-up by the US government in power to
monitor this arrangement to make sure that all beneficiaries duly
receive their money and that is why your name came up for this.
Therefore you are assured of a good result this time.

Kindly send your payment details to this email: [email protected]

Thank you.

Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation.

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