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: David Awele <[email protected]>
Date: Thu, 12 Apr 2018 11:20:53 +0000 (UTC)
Subject: FROM CENTRAL BANK OF NIGERIA,URGENT REPLY
CENTRAL BANK OF NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBNFOREX
EMAIL:([email protected])
DEAR BENEFICIARY INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH
US$25.000.000.00 THIS IS URGENT.
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 Ministry Of Finance Of the
Federal Republic of Nigeria Forwarded and contacted us to see to you
immediate payment of the sum of US$25,000,000.00 from their Off shore
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 and has been the hard way, that is the 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 high count commission in Abuja
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.
REGARDS
Yours Sincerely,
Mr. David Awele
Headqauter, Central Bank Of Nigeria,