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: Mohamed Ismael <[email protected]>
Date: Wed, 12 Jul 2023 11:03:26 +0100
Subject: URGENT REPLY IS NEEDED!!!
Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE
Hundred Thousand United State Dollars)  is ready for immediate
release to you, and it was electronically credited into an ATM Visa
Card for easy delivery.

Your new Payment Reference No.- 6363836,

Password No: 006786,

Pin Code No: 1787

Your Certificate of Merit Payment No: 05872,

Released Code No: 1134;

Immediate Telex confirmation No:- 043612;

Secret Code No: TBKTA28

Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate
response is needed

Access Bank

Person to Contact: MR DANIEL ETIM  the Director of the International
Audit unit  ATM   Payment   Center ,

Email:  Email Address   [email protected]

 
Note: Your file will expire after 7 days if there is no response, and
then we will not have any option than to return your fund to IMF as
unclaimed.

Your swift response will enhance our service, thanks for your
co-operation;

Regards.

Dr. Abdalah Mohammed 

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