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: "Mr Kingsley Uba"<[email protected]>
Reply: <[email protected]>
Date: Tue, 8 Aug 2023 04:11:12 -0700
Subject: Re: My Notice..Code[08/2023] !!!
_ Attention: Beneficiary,_
_ _
_My name is Mr Kingsley Uba. I work with the First City Monument
Bank, (FCMB) here in Nigeria. With reference to your entitlement fund
and inline with the CHANGE OF BENEFICARY’S APPLICATION, signed by Mrs.
Glenda F. Ward with your purported authorization. This issue has been
carefully examined and we have declined Mrs. Ward’s application as the
application lacks regular signature. But Did you ever instruct Mrs
Glenda F. Ward to claim your fund worth US$7.000.000? Below is the
bank account information provided by Mrs Glenda F. Ward saying that
you authorized her to claim your fund that you are terminally ill._
_ _
_Bank of America_
_Benf: N Micheal Igboalisi_
_ACCT: 586025513245_
_Routing: 111000025_
_Bank Address 9711 Bissonnet St. Houston, Tx 77036_
_ _
_If you had not authorized the change of your bank account in respect
to your outstanding entitlement Payment, therefore notify me
immediately as the notification / declaration was supported with a
sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated
21th July 2023 and signed by Mrs. Glenda Ward who claim and stated
in the sworn declaration that you authorized her to claim the said
fund on your behalf to a different bank account in the U.S.A as stated
above because you were terminally ill and the Doctor who is incharge
of your case stated that you will not stay more than one Month before
passing away._
_ _
_This development has caused lots of discrepancies in your payment
file that is why we had to suspend your payment and prompted to
contact you directly before re-validating your payment. You can be
rest assured that I will do everything within my capacity to
successfully actualize the quick transfer of your fund to any of your
nominated bank account._
_ _
_Kindly get back to me as soon as possible so that I will direct you
on what to do._
_ _
_Sincerely Yours_
_Mr Kingsley Uba._
_First City Monument Bank,(FCMB) Nigeria. _
_Email:([email protected])_
_Tel: +2348107629115. _