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: Ifeanyi Monday <[email protected]>
Reply: Ifeanyi Monday <[email protected]>
Date: Wed, 5 Sep 2018 15:07:11 +0000 (UTC)
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?


FROM THE DESK OF: EBUBE MICHEALS
PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA
EMAIL: [email protected]
TEL/FAX: +2348084729730

PAYMENT NOTIFICATION OF YOUR FUNDS.DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?

Definitely, I am sure that the receipt of this email will be of utmost
blessing to you.I am Mr.Ebube Micheals the personal secretary to
Godwin Emefiele, The Executive
Governor of The Central Bank of Nigeria (CBN).You are being officially
contacted by me today because I was instructed to do so by my boss The
Executive Governor of The Central Bank of Nigeria (CBN), kindly note
that your Funds were Re-deposited into "Federal Suspense Account
of the CBN last week, because you did not forward your Claim as the
Right beneficiary.

The Central Bank of Nigeria is the parent Bank of all commercial Banks
here in Nigeria.My boss The Executive Governor of The Central Bank of
Nigeria (CBN),was visited in his office by three gentlemen last week,
really these men were unexpected by him because their visit was
impromptu. He had to ask them why they came to see him in
person and they said that they came to collect the Inheritance/
contract funds Bill Sum of (US$10,000,000:00)$10 million which
rightfully belongs to you, At this development He asked them who
authorized them to come down to Nigeria for the Collection of this
Payment and they told him that you asked them to come and collect
these Funds on your Behalf. In fact this was the biggest shock that
this Bank has ever received so far because your Inheritance Funds is
still in the "Federal Suspense Account of CBN,yet you sent these men
to come and collect this Funds on your behalf without notifying us. We
do not understand why you should send these men to come and Collect
your Funds on your behalf. If actually you want them to help you
collect your funds, you should have at least informed him officially
as the Executive Governor of this Bank.Note that they actually
tendered some Vital Documents which proved that you actually sent them
for the Collection of these Funds. Honestly, it rea!
lly shocked him that you took such a decision without his
consent.Below is list of the Documents which they tendered to this
Bank today.

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank are a
clear Proof that you sent them to Collect this Funds for you.
Finally,He, Godwin Emefiele told them to come back tomorrow morning
and they promised to come back.As the Governor of this Noble Bank, he
was supposed to Release this Funds to them but he refused to do so
because he wanted to clarify this from you first.

KINDLY DO GET BACK TO ME WITH YOUR TELEPHONE

NUMBER SO I CAN REACH YOU AS FAST AS

POSSIBLE OK.

Due to the Nature of his job, he cannot afford to make any mistake in
releasing these Funds to anyone except you who is the Recognized
Bonafide Beneficiary to these Funds.

Kindly clarify us on this issue before we make this Payment to these
foreigners whom came on your behalf.Note that for security reasons you
have been assigned a code/password which is {TT7270CBN},Please note
that this code is the reference number for your transfer and its being
disclosed to you alone,guard this jealously and all your email
response should carry this code as the subject.

EBUBE MICHEALS
PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA
EMAIL: [email protected]
TEL/FAX: +2348084729730
TEL/FAX: +2347055180394