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: Ramond Steve <[email protected]>Scam Investigation Unit S.I.U
Reply: [email protected]
Date: Wed, 15 Feb 2023 13:14:08 -0800
Subject: GOOD DAY
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
Hon.Pr.Ramond Steve
Head, Planning, Research
Attn: Beneficiary,
This is to inform you that the united state government authority (USA)
in collaboration with the Nigerian government and the SCAM
INVESTIGATION UNIT (S I U) has been alleged to monitor all
transaction. I am here by instructing you to stop whatever
transactions you are having in regards of your fund.
This information is reaching you because from our investigation we
discovered you have been involved in a transaction with an internet
fraudster. Note we have a Certified Cashier Check of (Eight hundred
thousand united state dollars) for compensation as a scam victim. The
Central Bank Governor is compensating all the scam victims to avoid
giving our country bad names.
Now contact the office of remittance department with all you
information’s and apply for the release/delivery of your Certified
Cashier Check of (USD$800,000.00) through the office of( Mr
Chimedubem Jude) of Remittance Department Central Bank of Nigeria
and email address ( [email protected] ) and ask him to release the
Certified Cashier Check to you as the beneficiary of Eight hundred
thousand united state dollars (US$800,000.00) for your compensation.
All that is required from you is
your current home address,———–
your full name, ————-
your age / occupation—————
and your phone number—————
for effective communication.—————
Scam Inverstigation Unit S.I.U
2255 Carlinesd Ave., Suite 500
lgn,island K2B 7Z5
Hon.Pr.Ramond Steve
Head, Planning, Research