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: "ALHAJI K. BELGORE" <[email protected]>
Reply: [email protected]
Date: Mon, 13 Aug 2018 00:00:51 +0100
Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?
CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
[email protected]
Attn: Fund Beneficiary.
Did you authorize Mr. Louis Henrik who presented document of claim
purported to have been signed by you for the release of your
full-payment beneficiary/ Lottery winnings settlement of Ten million
dollars ($10M) only, which have been made and sealed for your
transfer? Why this, because the Fund Certificate was credited to you,
hence this later development of Mr. Louis Henrik? Ensure that you do
not delay to get back soonest as this calls for urgent and cogent
attention to avoid misappropriation, misconception and misconstrue in
Central Bank beneficiary's financial transfer record.
If you did not give any Power of attorney or Authorization to the said
Mr. Louis Henrik for claim of your fund, please reconfirm immediately
to avoid banking irregularities, as your fund is now ready to be
transferred (based on the urgent instructions from the Committee of
Foreign Contractor Payments Board under the control of the PRESIDENT'S
Office). In summary to your fund transfer contact the Central Bank
International Remittance Department for your fund release, while
taking note to complete the under listed:
Fill the information required below and send it to;
MR. ISA ZAILANI
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.
E-mail: [email protected]
Tel: +234-8152759262
1) Your full Name:
2) Residential address:
3) Direct Cell-Phone/Mobile:
4) Age and marital status:
5) Company Name and Position if any:
6) Your International Passport or Driver's License
7) Home Equity (YES OR NO?)
As soon as this information is received, your payment will be made to
you in a certified ATM CARD. You are advice to contact the Foreign
Department immediately. Your contract Ref. No. is AF/LAG/NIG/BEN/18
this fund is in line with the Federal Policy for release of all
outstanding payment beneficiary due for payment as directed by the
PRESIDENT. Note, you will take care of the little charges and if you
are not capable to handle this transaction, please (don't reply /
contact the above office immediately)
Best Regards
ALHAJI KOLA BELGORE
CHAIRMAN FOREIGN OPERATIONAL UNIT
CENTRAL BANK OF NIGERIA