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: Central Bank <[email protected]>
Reply: Central Bank <[email protected]>
Date: Thu, 25 Jan 2018 02:22:26 +0100 (GMT+01:00)
Subject: Treat it Urgent
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
INSTRUCTION FROM PRESIDENCY AND AMERICA FBI/UN
Congratulations!!Your payment is Ready
We have been informed this day by the concern authority to have your
(FUNDS) release process completed otherwise, the funds will be
declared serviceable by the bank and consequently, its confiscation
here in Nigeria
The time frame is very short and technically, bank transfer is the
fastest means of getting this done, so we have reverted to status qua
and Mandate has been issued to a commission namely UNCLAIMED
ASSET/ASSETS RE-UNITED,
To effect this payment to you using it's traditional banking
procedure, VIA WIRE TRANSFER and you are to contact the Executive
director of TCF BANK NEW YORK for the release of the funds to be
transferred into your nominated bank account, and here is the contact
information below.
Executive Director TCF BANK NEW YORK
Contact Name : MR. BRIAN W .MAASS
Contact Address: Board of Governors of the TCF Bank Reserve
System
250 W 57th St Ste 1801, New
York, NY 10107,
United
States.
Contact Email:……[email protected]
Tel: +516-259-1218
Fax: +516-686-9486
If you are receiving this notification for the first time (Ten Million
Five Hundred Thousand Dollars) which is on your name, can only be paid
upon our receipt of your beneficiary identification security transfer
CODE which is (LN2932K12CP) for clearance of the funds. Send it
immediately to the TCF BANK NEW YORK for instant accreditation of your
proceeds into your account as listed below.
1) Your full name:
2) Phone, fax and mobile:
3) Address :
4) Profession:
5) Age:
6) Marital status:
7) Copy of your any valid ID card:
Ensure you contact TCF BANK NEW YORK with all your Full contact
details regarding of your Funds and get back to us for more
information.
Thanks.
Yours Sincerely,
Mr. Godwin Emefiele
Executive Governor, Central Bank of Nigeria.
NB.THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT
IN ORDER TO GUARDS TCF BANK NEW YORK FOR INTERNET IMPOSTOR AND AWARE
OF SCAM.