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: Trust FinancialFROM THE DESK OF THE MANAGING DIRECTOR AND THE ENTIRE BOARD OF
Reply: <[email protected]>
Date: Tue, 9 May 2023 20:19:06 -0700
Subject: Reports Of Fraud
DIRECTORS (Trust Financial) Reports of fraud, Negligence, Errors and
others by Foreigners about our country has prompted the Federal
Government to empower only Trust financial to find lasting solutions
to these problems. The Files and all Documents relating to Foreign
Affairs have been handed over to us. In order for you to receive your
payment in time, you are advised to get back to us with an urgent
response with the details listed below. (1) Your Full Name (2) Your
Direct telephone. (3) Fax Number (if any) (4) Home Address (5) Your ID
Card Thanks and have a nice day as we await your swift response, Best
Regards. Mr. Coenen Welhilmus Accounting Officer/ Remittance Manager.