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: Deplomatic Delivery <[email protected]>Dear Beneficiary.
Date: Thu, 20 Jul 2023 04:32:11 +0100
Subject: Diplomatic Payment System
This is to notify you that the Presidency has embarked on an immediate
cancellation of all International Wire Transfer Applications from
every Government Financial Institutions, C.B.N, Commercial and
Merchant Banks respectively. This was done to implement the 2023
Presidential Economic and Financial Crime Prevention Programmed, which
are aimed at reducing the rate of Corruption among our employees in
the Financial Institutions who have
continuously frustrated the efforts of our International Investors and
Funds Transfer Applicants.
Be informed that the present administration is in its twilight stage
to ensure that all foreign contractors receive your compensation
payment in this quarter of the year 2023. We deeply regret any
financial inconveniences this temporary Economic reconstruction
program might cause you and your Company.
Be informed that the present administration is in its twilight stage
to ensure that all foreign contractors receive your compensation
payment in this quarter of the year 2023. We deeply regret any
financial inconveniences this temporary Economic reconstruction
program might cause you and your Company.
The total value of your Funds has been evaluated and redressed and
US$7,800,000.00 (Seven Million, Eight Hundred Thousand United States
Dollars Only) is made available to you through a diplomatic delivery
arrangement, please send the following details immediately as we have
received this message, in order to complete the delivery of your
funds.
1) Your Full Names.
(2) Your Address
(3) Your Private Telephone and Fax Number
(4) Your Next Of Kin
Thanks as we wait for your response to proceed with the delivery of your
funds.
Yours Faithfully
Office of the president
Mr. Johnson Gary