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: ###### BANK NIGERIA <[email protected]>
Reply: manager11######[email protected]
Date: Wed, 3 Apr 2024 15:48:52 +0100
Subject: From ###### Bank
###### Bank Nigeria, PLC.

Address: ###### Heights, Plot 83,

Ajose Adeogun street, Victoria Island,

Lagos , Nigeria

Email: manager11######[email protected]

 

Attention Beneficiary,

This is to bring to your notice that your accrued interest of the sum
of US$3,500,000.00 on your contract funds deposited with our bank
since the past 5 years is ready for payment to you.

The principal fund has been withdrawn back to the Treasury leaving
behind the interest the fund accumulated for the past 5 years it has
been with us. Kindly forward your bank details for wire transfer of
this fund and also any form of identification including your direct
(mobile) phone number.

We wait your response as soon as possible.

 

Dr. Ibrahim Dan Babayaro

Manager

###### Bank, Nigeria.