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: <[email protected]>
Reply: [email protected]
Date: Sun, 28 Jan 2018 05:10:22 +0900
Subject: DEAR BENEFICIARY THIS IS URGENT,
Central Bank of Nigeria
Tinubu square,Lagos- Nigeria
Telephone:+2348169171763
Telephone:+2348129672540
Attention: Beneficiary ,
Dear Valued Customer? This is the second time we are notifying you
about this said fund. After due vetting and evaluation of your
Inheritance file which The Nigerian National Petroleum
Corporation(NNPC) in conjunction with the Central Bank of Nigeria
Forwarded and contacted us to see to you immediate payment of the
sum of US$25,000,000.00 from their Offshore Account with us We were
meant to understand from our findings that you have been going through
hard ways by paying a lot of charges to see to the release of your fund
(US $25,000,000.00), which has been delayed. Which has been the hand i
work of some miscreant elements from Nigeria We advice that you stop
further communication with any correspondence from Nigeria? As you
have met up with the whole requirements, your representatives in
Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance
Certificate Receipt .We will help you to see that you obtain the
Non-Resident Clearance Certificate /Receipt from the Office of
Baristter white high commission in Nigerian so that our bank
will affect immediate transfer of your funds into your designated
bank account. you Should follow up our directives, your fund will
reflect in your account within five working Bank days from the day
you obtain this form.
Do not go through anybody again but through this Bank if you really
want your fund. Finally, you are advice to forward to this bank your
receiving Account. Where you want this fund to be remitted. Please
respond to my private email<[email protected]>
Yours Sincerely,
Mr. Godwin Emefiele (CON) (Chairman, Board of Directors
Head, Private Banking Section