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: "Mr.Pius Idoghor Adogbeji"<[email protected]>
Dear Sir,
Reply: <[email protected]>
Date: Tue, 30 Apr 2024 18:14:27 +0100
Subject: From Mr.Pius Idoghor Adogbeji
It’s my wish to inform you about the new development concerning your
approved ATM Cash Card payment of 10.5 Million United States
Dollars,The Board of Trustees and United Nation executives has
finalized with the Federal Ministry of Finance to process and release
the Amount to you through our Corresponding Bank of Settlement United
Bank of Africa and the delivery will be carried out by Banker’s Courier
Service.
Two days ago one Mr.Raymond Scow Kendel from Florida United States sent
to us a message stating that he was a family member of yours and he
made us to understood that you died last month due to Corona Virus
pandemic that you have willed to him your approved funds when you were
still living battling with virus, So he said he will all his funds in
the bank to him demanding the released as he is trying to stand as your
next of kin to you as Inheritance but we are still waiting to see if
you will respond to this email within Seven bank working days perhaps
this will be the last notification to you.
The First Bank Board of Directors has warned us to be very careful in
our dealings with Mr.Raymond Scow Kendel and that was the very reason
we ignored any message from him but still waiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your approved funds without any further delay on it.But at
the same time your Loaded ATM CARD delivery fees is just $200.00
therefore your urgent respond will Determine if you will send the
delivery fees to enable us dispatch the Card to your address or we
should return to Mr.Raymond Scow Kendel for the delivery of the Card.
Stated below is his Bank Account information provided for us to wire
the funds.
Bank Name:JP Morgan Chase Bank
Address:270 Park Avenue, Reno Nevada, NV 10017
Bank Swift Code:CHASUS33
Routing Transit Number:021000021
Account No:4021-765783-300
Beneficiary Name:Mr.Raymond Scow Kendel
Awaiting for your urgent and immediate responses and Kindly respond on
time to nable us deliver your approved ATM Card without any further
delay.
Thank you,
Yours faithfully,
From Desk Of Mr.Pius Idoghor Adogbeji
Plot #21 Macpherson Close Victoria Island
Lagos-Nigeria
Tel:(+234)09164826039 —– Direct number