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: Ahmed Boko <[email protected]>
Date: Thu, 31 May 2018 02:48:15 -0700
Subject: CONTACT THE COURIER
Attention Please
This is to notify you that your fund $25.5m (Twenty Five Million Five
Hundred Thousand USA Dollars)have been credited on a VISA CREDIT ATM
MASTER CARD and ready to be dispatched to you in your country.
Your fund was credited on the master atm card base on the new
laws/policies implemented by WORLD BANK AND INTERNATIONAL MONETARY
FUND(IMF)any fund above $1m can no longer be transfer through bank to
bank account outside the country because of money laundry and all
sorts of financial malpractices.
You should therefore contact this security company to forward your
contact address to them for the commencement of the delivery to you.
SECURITY COMPANY NAME:SAFEWAY DELIVERY COURIER COMPANY
Email:[email protected]
Phone:234-8029087237
Contact Person:Solomon Bekee
CONGRATULATIONS:CONGRATULATIONS:CONGRATULATIONS
Signed
Alihu Ahmed
Manager Ecowas Bank Nigeria Plc