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: C B N DEPUTY GOVERNORS OFFICE <[email protected]>
Reply: [email protected]
Date: Wed, 24 Jan 2018 08:49:52 -0800
Subject: YOUR URGENT REPLY NEEDED
Attn: Dear Customer
Based on the resolution of the committee on this day 23rd January 2018
regarding the release of your long overdue Accrued Interest
Inheritance fund with the Federal Government of Nigeria, The Central
banks of Nigeria, International Monetary Fund, the World Bank and the
Paris Club today wish to announce to you that your Accrued Interest
sum of US$1.3Million (One Million Three Hundred Thousand United States
Dollars) has been approved for immediate release to you.
Furthermore, your beneficiary payment file is undergoing final
verification process, therefore you are required to choose from the
following options as listed below how to receive your already Approved
Accrued Interest Payment of $1.3Million United States Dollars.
1. ATM Card Delivery
2. Telegraphic Wire Transfer
3. Diplomatic Cash Delivery
4. Online Bank Transfer
For security purpose, do confirm your claim details and full
beneficial particulars while replying this mail to avoid the release
of your Accrued Interest funds to wrong person; be advised to
communicate back with the required details immediately.
In other for the autonomous bank to be satisfied with the beneficiary
status and your personality, you are hereby instructed to perfect
these routine procedures so that we dont make wrong payments or waste
tax payers money. This Accrued Interest Payment exercise is currently
going through its last phase, so you are advised to reconfirm the
below details so that your file can be verified, legalized and
notarized without fears of dealing with an impostor.
Confirm the listed below:
A. Your Full Names and Address
B. Your Complete Account Details
C. Your Marital Status
D. Your Direct Telephone Number & Fax Numbers
E. Your ID, Drivers License/International Passport Photo Page
You are advised to furnish back with this information's as requested
to complete your payment verification process. This exercise is marked
Classified and only meant for the beneficiary.
Yours Faithfully
Dr. Mrs. Christiana C Williams
Secretary International Remittance Department
Central Bank of Nigeria