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: COMPENSATION <[email protected]>
—
Reply: [email protected]
Date: Sun, 29 Oct 2023 04:03:25 +0300
Subject: Attn; Beneficiary,
Attn; Beneficiary,
I am Mrs Robin Sanders, U.S Ambassador. With reference to your
entitlement fund and inline with the CHANGE OF BENEFICIARY’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 Name: Bank of America
Account Name:: N Micheal Igboalisi
ACCT NO: 586025513245
Routing No: 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 Texas high court ref: ilk /jj/202/k2023, dated
16th October 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 in charge
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 you 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 accounts.
Kindly get back to me as soon as possible so that I will direct you on
what to do.
Sincerely Yours
Mrs Robin Sanders
U.S Ambassador