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: CBN NG <[email protected]>
Reply: [email protected]
Date: Wed, 4 Jul 2018 19:30:17 +0100
Subject: reply


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FROM THE DESK OF Mr. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
(CBN)OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/18

Email:[email protected]

Attn: Sir/ Madam

RE: DID YOU AUTHORIZE Ms. JULIE ANDERSON TO CLAIM YOUR FUND.

We have on this 2018, received a payment credit instruction from the
Nigeria Government and the United State president in collaboration
with IMF and World Bank to credit your account with your full funds
valued at ($10 MILLION UNITED STATES DOLLARS ) from the government
reserve account with our bank.

Note as our bank have just finished programming your file for the
transfer to commence today, our bank received the below notice from
some body who goes by the name Ms. JULIE ANDERSON so we decided to
contact you in person before the transfer commences tomorrow so that
we do not transfer this money into the wrong person account.
Our bank hereby sends to you the information submitted by Ms. JULIE
ANDERSON with an application to receive the contract payment on your
behalf. Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. 1. Did you instruct one Ms. JULIE ANDERSON , whose
information’s is below, to claim and receive the payment on your
behalf? 2. Did you sign any “Deed
of Assignment” in his favor thereby making him the current
beneficiary. with the following account details.

Name: Ms. Julie Anderson
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
Telephone: 206-339-9411
NATIONAL BANK OF CENTRAL TEXAS
ROUTING #111904419
ACCOUNT #1091105073
SWIFT CODE NABKUS4A

NOTE:YOU ARE ADVISE TO FILL THE FOLLOWING SO WE CAN REACH YOU
DIRECTLY AND TO CONFIRM IF YOU INSTRUCTED MS JULIE TO COME CLAIM YOUR
FUND ON YOUR BEHALF..

1) Your full name.
2) Home, fax and mobile #.
3) Residential address.
4) Company name,
5)Company address.
6)Office position and
5) Age and marital status.
6) Working I’d / Int’l passport.

Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Ms. JULIE
ANDERSON to come for the claim of these funds, to enable me endorse
for the final payment.

Congratulations in advance !

CODE: CBN01.
Dr. Kingsley Moghalu,
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
NB: PLEASE ALWAYS EMAIL ME WITH YOUR CONTRACT CODE NUMBER FOR SECURITY
REASON

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