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]>
Reply: [email protected]
Date: Fri, 9 Dec 2022 12:07:15 +0100
Subject: Attn: Confirm your information immediately


Attachments

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Attention: Sir / Ma,

Your urgent attention is needed immediately.

Are you the one instructed (Jeff Douglas) from United States to claim
your ATM Payment the sum of US$10,500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) with below information:

Jeff Douglas
3611 85th street nw lot 140 Oronoco,
Minnesota 55960 USA.
Age: 59
Phone: 507-367-2330

I attached His Passport( identity card) sent to our bank, I have
called the Federal Government yesterday they told me that they are not
aware.

Confirm the receipt of this email immediately to me.

Thanks

Mr. Ebenezer Onyeagwu
Group Managing Director/CEO
###### Bank Plc

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