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: roland ani <[email protected]>Dear:Beneficiary
Reply: [email protected]
Date: Tue, 27 Dec 2022 03:07:17 -0800
Subject: I await your urgent response
Greeting to you and your household In reference to the signal received
from our Investigative Team concerning overdue payments. We write to
inform you that some funds have been recovered from some Security
Companies, and sub financial houses, meant to be paid out to owners
but diverted.
However, it was found after due auditing and vetting of all payment
files, that your name was tagged on unpaid payment list. Thus, we are
informing you that all overdue payments have been approved and sum of
$5,500,000, as shown in our Gazette will be released to you after
re-confirmation of your details.
1) Your full name and Address,
2) Phone, fax or mobile.
Contact this office directly via Email, Text or Call to speed up
payment processing and release. Do discard this information, if you
are not the intended recipient.
All emails are read and attended.
Yours Sincerely,
Mr. Roland Ani
Director, Foreign Matters