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: Mohammed Aziz <[email protected]>
Date: Mon, 18 May 2020 10:54:40 -0700
Subject: Payment Approved for wire Transfer.
Attn: Beneficiary,
This is to inform you that we received a telex advice from (CBN) to
Wire Transfer Your approved outstanding overdue contract/inheritance
Funds of USD$10.5M (Ten million five hundred thousand united states
dollars) to your nominated receiving bank account.
However, we advise you to forward your full names, Cell phone
number/WhatsApp,Company name, position and address, banking
information to us;
As soon as we receive all the requested information from you, we will
proceed with the transfer into your account. For comments and further
inquiries, send email to our Audit Department on email: for urgent
response.
We are awaiting the receipt of the requested information from you. For
comments and further inquiries, send email to our Audit Department for
Urgent response.
Yours Faithfully,
Mohammed Aziz.