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.
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From: "Mrs Sheli Wiessy"<[email protected]>
Claims Department
Reply: <[email protected]>
Date: Tue, 7 Mar 2023 20:13:19 +0100
Subject: IMMEDIATE PAYMENT NOTIFICATION,
Address: 100 N. Tryon St.
Charlotte, NC 28255 United States
Dear Beneficiary,
IMMEDIATE PAYMENT NOTIFICATION,
I read your e-mail in regards of your fund US$10,500,000.00 Million
United States Dollars.
I was personally mandated to handle this matter to ensure that all
funds of our Citizens and others which are fraudulently being trapped
in African Banks are urgently
retrieved and paid to the actual Beneficiaries under a legal
manner.Our team of experts were delegated to Benin Republic,Nigeria,
Ivory Coast and Ghana for this task
and we discovered your File NO:BR114/80MH80L/00 as unclaimed fund. It
was discovered that officials of the Bank has only put up illegal
requirements in order to make
it difficult for you to claim your fund.
We have (4) Four options over this payment and I would advise you to
select one of them how you want this payment to be received by you.
1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal of Consignment Box.
3) Payment Via ATM Master Card.
4) Certified Bank Draft
Awaiting for your urgent reply.
Yours in Service,
Barrister Kelvin Chase Esq.
For more enquirers.
Email: [email protected]