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: "NPF"<[email protected]>
Reply: <[email protected]>
Date: Sat, 25 Dec 2021 00:45:42 -0800
Subject: ATTN:
Attention Sir,
This is to bring to your notice about the due process of your
Outstanding Contractual/Inheritance payment which was suspended by the
The Internal Revenue Service ( IRS )and(FATFB)The action task force
for Bureau, thereby stopping the telex unit to pause the transfer of
your contract/inheritance fund to your nominated bank account.
During the auditing and closing of all financial records of this
Finance Institution, it was discovered from the records of Outstanding
foreign contractors due for payment, with the Credit Department
between the year 2005/2020 that your name and company is next on the
List of those who will receive their fund.
Meanwhile, a man came to my office a few days ago with a letter,
claiming To be your true representative. His information stated below
for you to confirm to this office if this man is truly from you or
not, so that the Credit Department will not be held responsible for
paying into the wrong account.
NAME: MR. JOHNSON WHITE Jr
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.
Please, do reconfirm this office, as a matter of urgency if this man
Is from you.
This fund is as a result of inheritance on your Behalf.You will have
to open an online account with us, whereby you will make the transfer
to your designated account by yourself.
However, we shall proceed to issue all payment details to Mr.White,
if we do not hear from you within the next seven working Days from
today.
Please all correspondence on this should please be directed to:
Sincerely,
Mr Felipe Martìnez
International Remittance/Foreign Operations
Nation Politan Finance Plc