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: Peter Kalu <[email protected]>
Date: Wed, 31 May 2023 02:29:07 +0100
Subject: your payment is ready
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Attention:

Central Bank and other commercial Banks have been ordered to stop your
payment due to their fraudulent activities. The Special Investigative
Panel on Abandoned Funds have
expressed their displeasure over that endless transaction you have
entered with those Banks with constant demand for more money, yet
without positive conclusion. Please be
advised that your payment would henceforth be made to you via a
reliable and efficient Bank , we have arranged your payment through
our SWIFT PAYMENT CENTER in Europe, America, Africa and Asia Pacific.
Which you will withdraw your money in any any part of the world, but
the maximum is ($10,000.00).So, if you like to receive your fund this
way
(1) Full Name
(2) Address and account numbers
Note: No Po.Box
(3) Phone And Fax Number
(4) Date Of Birth.

Send the above information now.

Do not hesitate to contact me for more details and direction.
Your code shall be(905:2008) Make this code your reference number when
contacting us. Failure to do so might cause delay in getting back to
you.

Kalu Peter

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