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 tony agwuc <[email protected]>
Reply: Mr tony agwuc <[email protected]>
Date: Thu, 15 Feb 2018 12:57:06 +0000 (UTC)
Subject: your money is ready
Attention: Beneficiary
We are not sure you received our previous message but we wish to use this medium to officially inform you that following
the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was
forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US
$10,000,000.00 with reference No. NG/FM14FGN,to your bank account.
However, we are surprised to receive another application this morning from your representative, MR.KRAUS MULLER,stating
that you authorized him to transfer the funds to another bank account in Germany and that you were recently involved in an
auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if the bank account in
Germany as shown below is now your new bank account information to receive
your funds this week from our paying bank
CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer
of your funds, so that we can proceed with the transfer of the US$10,000,000.00 to your correct bank account as scheduled.
Email me at ([email protected])
Yours sincerely,
Mr.Tony Agwu
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG