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: TONEY ELUMELU <[email protected]>
Reply: [email protected]
Date: Thu, 23 Mar 2017 07:55:07 -0600
Subject: ATTENTION:
FINANCIAL SYSTEM STABILITY (FSS) DIRECTORATE
CENTRAL BANK OF NIGERIA.
Attention,
From the records of outstanding beneficiary's funds due for immediate
payment, your name/particulars were discovered as next on the approved
payment list. I wish to inform you that the total sum of
US$10,500,000.00
being your approved funds has been reflected in our PAYMENTS SYSTEM
DATA BASE (PSDB) for payment to you in the following method
as listed,
Payment by ATM Card, Payment by bank to bank Wire Transfer,
Payment by
Cash delivery to your door-step and payment by online
banking via our
corresponding bank.
For your information kindly re-confirm the following
information immediately to facilitate the issuance of an international
payment justification order document on your behalf which will
enable the immediate release/delivery of your funds to you.
1) Your full name:
2) Contact address:
3) Nationality:
4) Phone, fax and mobile:
5) Gender:
6) Age:
7) Your occupation:
8) Your expected amount:
9) A copy of your ID
Your compensation payment approval is made under the
auspices of and Financial System Stability (FSS) Directorate, Central
Bank
of Nigeria in collaboration with the IMF/World Bank and we intend to
successfully
complete your payment within the 14 banking days as
stipulated.You are therefore strongly advice not to ignore this mail we
shall
deliver your ATM Card expressly to your doorstep through
our accredited courier Service delivery upon your response and
full complement of this mail, for the overall safety of your
fund,Kindly get back to me for immediate release of your
funds to you.
Best regards,
Mr.TONEY ELUMELU
Deputy Governor, Corporate Services Directorate