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: "Mr.Godwin Emefiele" <[email protected]>
Reply: <[email protected]>
Date: Fri, 15 Dec 2017 03:18:25 -0800
Subject: Read and Reply



OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU
SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED
PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract
Payment commission has discovered an outstanding payment due to you by
one of
the banks here and has reported it to our bank for immediate
action.

Our bank has called for reasons for non-payment and was
informed that you were unable to pay the statutory charges, and that
there are
counter claims on this same money.

Presently there are two
different interest groups known to be lobbying for the payment of this
money into two different accounts and we do
not know which of these
groups is truly representing you. You are therefore required to confirm
to u s in reply to this mail which of
the groups is your true
representative, if any.

You are also advised to be wary of anybody that
promises to help you get your money. You do not need any special
assistance to receive your
money, especially now that the Presidency has
restated her resolve to adhere strictly to the mode of payment
stipulated in the Anti
Corruption Bill (ACB).

There will be no
incredible and unofficial methods of payment in this case. The system of
settling debts in Nigeria is the same as in your
country and anywhere in
the world. We oblige you to suspend any legal action you have considered
taking against the bank or individual/s or
the Government of Nigeria
because of the delay. Answering the following questions will help our
bank to facilitate your payment:

1. What problem are you having in
receiving your money?
2. Do you owe any Bank, company, persons, or group
of persons in
Nigeria.Henceforth, get clarification ion from the
undermentioned officer before contacting any other office or person in
this matter.

Note that your local representative/s may not be welcomed
by our bank to avoid further complications.

While thanking you for your
endurance till now, we promise to fulfill our part as early answer get
your respond to this letter and also take
the right steps.

Yours
truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria
(CBN)