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: Walid Youssef <[email protected]>
Reply: [email protected]
Date: Wed, 24 Jan 2018 11:54:22 -0800
Subject: Attention Beneficiary.
Dear Beneficiary,
Did you actually authorize PROBE GOLF INC from United State to receive
your $10M( Ten million United STATES dollars),because they came to
the central Bank of Nigeria (CBN) today, telling us you sent them to
inherit your fund and that the fund should be transferred into the
below stated account which they claimed you provided .
BANK NAME: BANK OF AMERICA USA.
ACCOUNT NAME: PROBE GOLF INC.
ACCOUNT NUMBER: 5376895498.
ROUTING NUMBER: 59665748
SWIFT: SGD US 65BK.
First and foremost we are very sorry for late payment of your fund. We
encountered some problem with some of our contractors like you but
Congratulation; the Federal government of Nigeria has finally
permitted that we should make sure all our beneficiaries are paid
before the second week of August. Please if really you sent them
kindly ignore this email, but if you do not know about this, kindly
get back to us immediately so that your fund transfer process will be
attended to immediately, for advice on how you will proceed to get the
payment Authorization.
Kindly furnish us with your contact Details again as follows for
immediate payment of your fund:
(1)Your Full Name:
(2) Your Occupation.
(3) Your Direct Cell Phone Number:
(4) Your Fax Number:
(5) A Scan Copy Of Your International Passport Or Id Card:
Waiting for your immediate response.
Dr.Walid Youssef.
CHAIRMAN, CONTRACT INVESTIGATION PANEL
Central Bank Of Nigeria,CBN