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: "Dr. Nwabunwa Chinedu" <[email protected]>
Reply: "Dr. Nwabunwa Chinedu" <[email protected]>
Date: Mon, 11 Jun 2018 09:45:39 +0000 (UTC)
Subject: CBN APPROVED PAYMENT LETTER.
Attention:
I just received a call from the Director of Central Bank of Nigeria, (CBN) that the International Bank Draft sent to you was returned due to wrong address, and this International Bank Draft contained your $34, 000, 000 Dollars, so contact and call the Head Of Foreign Debt of Central Bank of Nigeria now, person of (Mr. Edward Mike) on +234-810 572 5787 or Email them at: [email protected]
And give them your correct address and mobile number, using this code of conduct (CB-XA-724NG) as the subject of your mail to them for identification. Note that every Security, and Insurance fees have been paid on your behalf by the Central Bank of Nigeria but you are to pay for the cost of Delivery ONLY, due to the wrong address given by you.
Yours in Service,
Dr. Nwabunwa Chinedu