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 OF NIGERIA <[email protected]>
Reply: [email protected]
Date: Tue, 6 Mar 2018 15:52:25 +0000
Subject: HELLO BENEFICIARY...
CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/018
CONTRACT #: MAV/NNPC/FGN/MIN/018
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.
Attn: Beneficiary
The Management of the Central Bank, want to know, why you have not responded to the previous email which was sent to you. On assumption of office I discovered that you are being owed the sum of US$35.1 Million as unpaid contract/inheritance/lottery fund in Contractors Category [A] Record file.
Note that we will be cancelling your payment file on the 30th of March 2018, which is the ending of this new month. You are hereby advised to get back to us immediately, to avoid cancellation of your payment file, because it has been due for transfer.
I am the newly appointed The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele/ inconjection with United Nation . You are hereby advised in your own interest to stop further contact/communication with any body. Anybody doing business or doing that at his/her own risk.
Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.
Your Full Name:____________________ Your Complete Address:_______________ Name of City of Residence:______________Country:__________Direct Telephone Number: ____________________ Mobile:________________________AGE : __________________________Sex: ________________ Occupation:___________
Copy of your identification: ________________________________
We have here information's of our beneficiary's who have receive there funds via ATM card and below is the proof of courier services tracking numbers as you can check it out your self.
Name: FRONT DOOR: Tracking Number W5221234961(WWW.UPS.COM)
Name: MET CUSTOMER MAN : Tracking Number
W5221221242(WWW.UPS.COM)
Name: MARIGOLD BYRNE: Tracking Number: W 49781186(WWW.UPS.COM)
Name: ATTAED: Tracking Number W 4980512207 (WWW.UPS.COM)
Name: FRONT DOOR : Tracking Number: W4978118693(WWW.UPS.COM)
We shall not entertain impostors and you must proof that you are the
rightful owner of this funds before final payment commences.
Get back to the paying cashier:
Mr Mack Godspeed,
Email: [email protected] Get back to us immediately.
Also you are free to get in touch with me on my personal Email address stated below:
[email protected]
We shall earnestly be waiting to hear from you as soon as possible
Get back to me asap.
Best Regards,
Mr. Godwin Emefiele
Governor Central Bank of Nigeria
[email protected]