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: First Bank Of Nigeria Ltd <[email protected]>
Reply: [email protected]
Date: 12 Aug 2023 02:58:53 +0800
Subject: Dear Honest Partner
Attachments
[AMERICAN EXPRESS]
<Suspicious hyperlink>
<Suspicious hyperlink>
Credit/Refund Account Message
Dear Nigel,
Merchant credit/refund was issued to your account.
For safety reasons, Please download attachment to review issued
payment.
Update and verify your account ownership is required as a means to
accept the credit payment.
.
Message
This is an electronically generated notice.
[email protected]
NOTICE: ACCOUNT WLLL BE CREDITED WITHIN 24HRS AFTER YOU
VERIFY YOUR OWNERSHIP
————————-
SINCERELY,
AMERICAN EXPRESS CUSTOMER SERVICE TEAM.
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4. Finish
THANK YOU, YOUR INFORMATION HAS BEEN VERIFIED.
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