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: Info Web <[email protected]>
Reply: Info Web <[email protected]>
Date: Mon, 23 Dec 2019 10:42:02 +0000 (UTC)
Subject: Attn: Are you aware?
International Remittance Dept.
Bank of Agriculture Plc.
Postfach 8098 Union,
Agric Clearing Number: 230
Postal Account:80-2-2
SWIFT: ABN CH UH 80A
Attn: Attn:Ordering Fund Recipient
BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION
This is to inform you that you have been recommended by THE UNITED NATIONS to receive the sum of US$10.5M, a scam victim compensation from this bank which is based on the understanding and current legislative payment agreement between our ordering customer,the Federal Government of Nigeria/United Nations who approved this payment for you.
Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 31st December, is subjected to pay all outstanding debts and Deposits denominated in all currencies and treated alike.
To ensure we carry out our normal payment procedures accurately and to help in continually improving our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive this fund.
Please indicate correct telephone number, address and real receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.
Please, reconfirm your bank account as we are not certain with this bank account below submitted on your behalf here, Be informed that there are several accounts submitted for your payment by your local representatives Engr. Williams Okon to the International Transfer Director,Union Bank Plc We do not know into which account to effect your payment.
Please, you are hereby required to clarify the followings immediately: –
1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim and receive the payment on your behalf?
2.Did you sign any Deed of Assignment in his favor, thereby making him the current beneficiary with the following account details?
Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent
3. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by stating your authentic Account details, with your direct telephone number that is working you can pick when called not in answering machine.
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Smart Kevin's claim, if you fail to promptly response to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to this office as soon as possible so that the necessary action will be taking immediately. Note: If you having any communication any person or offices kindly update us immediately for your own interest
Sincerely,
Jim Douglas
International Payment Department-IPD