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: "Dr.J,Aziz"<[email protected]>Dear Sir,
Reply: <[email protected]>
Date: Tue, 24 Oct 2023 17:25:11 +0100
Subject: Official Treasury Bill
My name is Dr J Aziz, I am a director Treasury Bill department and
foreign bills I Central Bank of Nigeria. I am writing in respect of a foreign
customer(Depositor) who who died Earthquake disaster in Turkey.
The deceased has no next of kin to come forward to claim his funds
and no other person knows about this account or anything concerning
it, the account has no other beneficiary and until his death so i am
contacting because you bear the same surname so that the money can be
paid to you
The total amount involved is $3,200,000.00 USD [Three million Two
hundred and Twenty United States Dollar]. I have contacted you because
you bear the same Surname with him so that the money can be
transferred to you as the relative/Next of kin.
We shall share the money 50/50.
All payment approval documents will be proceesed in your name as
beneficiary and copies
sent to you for record purpose,
Please send your details as stated below so that we can start up the
paper work for payment.
Full name:
House Address:
Phone no.:
Company name
Passport i.d
Further details on the transaction process if you are interested to
work with me.
I assure you a 100% risk free transaction as everything will be legally done
Regards,
Dr.J,Aziz