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: [email protected]
Reply: [email protected]
Date: Wed, 12 Feb 2020 22:28:08 -0800
Subject: PAYMENT APPROVAL
Urgent Attention:
***PAYMENT APPROVAL***
You are contacted regarding the release of your long awaited fund.
After a detailed review of your file, the Monetary Unit has been authorized to release your fund immediately.
The payment has been approved in your favor via my desk.
The payment will be released to you via Online Banking system or wire transfer.
Your payment will only be processed when you reply this mail with the informatioms needed.
When i get the reuested details below I will send your online access so you can
make transfer to your account.
PERSONAL INFORMATION REQUESTED:
1. Full Name
2. Contact Address
3. Direct Telephone Number
4. Date of Birth
5. Marital Status
6. Next of Kin
Regards.
Gabriel Ide
TELEPHONE.+2349062327633