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: BARBARA MARTINEZ <[email protected]>About Your Fund Release.
Date: Tue, 16 Apr 2024 12:52:44 +0100
Subject: We regret the delay in getting this completed.
There is a $27.5 Million credit instruction from the Ecowas Debt
management office in your favor but This sum originated as NNPC/ECOWAS
contract payment and has lingered for a while due to wrong/fraudulent
activities of some corrupt bankers in some parts of Africa. Based on
the Ugly report we received regarding the delivery of your Atm Card,
We hereby advise you to suspend further dealings with any office or
officer in respect of this Atm Card delivery until the Investigation
is completed.
Please adhere to this advice to enable us to serve you better. We also
advise you to forward to us your full information, such as your house
address where you want your new Atm Debit Card to be delivered, your
telephone number, a Copy of your Valid Id, occupation, and the name of
your next of kin. Through our intelligent monitoring report, we
discovered that some bank officials are behind the diversion of your
Atm Card To Spain, and the bank has blocked the Atm Card. Therefore,
we need your maximum cooperation in respect of this matter to enable
us to serve you better.
Thanks
Mrs. Barbara Martinez.