StopScamFraud

from: SMITH TODD <approvaldept01@accountant.com>
date: Mar 17, 2023, 12:38 PM
subject: TRANSFER OF US$I, 500,000.00
mailed-by: accountant.com

Attn:

Your Covid 19 relief fund (US$1, 500, 000.00) is ready to be transferred into your account without any further delay.

We will appreciate if you reconfirm your personal information as indicated below for the immediate commencement of the transfer process, as your agent (Dr. Marius Rademeyer) have already forwarded us your application form.

Full name
Bank name
Bank address
Bank account number
Bank Swift code or sort code
Bank telephone number
Your personal telephone number for easy communication

Please reconfirm your personal details as indicated above, to avoid any discrepancy in the transfer of your fund.

Hope to hear from you soon to enable us serve you better.

Yours faithfully,

Smith Todd.

APPROVAL DEPARTMENT (HSBC BANK)

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: SMITH TODD <approvaldept01@accountant.com>
date: Mar 18, 2023, 7:49 PM
subject: Re:
mailed-by: accountant.com

F*CK UR GENERATION