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: "Mr.Greg K. Owen" <[email protected]>
Reply: [email protected]
Date: Sat, 15 Sep 2018 11:44:14 +0300
Subject: FINAL REMINDER NOTICE

CENTRAL BANK OF NIGERIA
Telex/ Wire Transfer Department
CORPORATE HEADQUARTERS
ABUJA.
REF NO.C/TD-CBN/HQ/ABJ/0058/NG/2018

Attn: Kris Mixon

Dear Beneficiary,

CENTRAL BANK OF NIGERIA 2018 PAYMENT FINAL REMINDER NOTICE:

It is painful to bring this ugly development to your notice that Central Bank of Nigeria headquarters Abuja through our Security & Intelligence Monitoring Network and due to unnecessary delays either from you or the officials who handled your fund transfer process in past, a counter claims over your pending funds has been established. Prominent among the discrepancies discovered is an application/ sworn declaration deposed for a change of account number, purporting that you have been terminally sick and all your family were involved in the last disaster while on holidays in America. However, the applicant solicited that your pending funds which have been approved for payment this year by the President, Federal Republic of Nigeria in his 2018 budget gave automatic instruction for the fund be transferred urgently to Account Number 00105173808 Regions Bank, New Orleans, Los Angeles belonging to your Next-of-kin who lives at #1433, Portteln, Germany.

For clarity purpose, you are therefore required as a matter of urgency to confirm to us as follows: –

A. That the application for change of Accounts/ Beneficiary was done at your instance.
B. That your fund should be transferred to the above stated account according to the applicant and note that CBN does not pay with (ATM CARD, CHEQUE OR PROSMISORY NOTE).
C. Do not respond to any Internet loan letter because it does not exist, they are fraudsters.

D. Kindly reconfirm your deposit certificate Number, other clearance certificates (if any) as
regards the inheritance or contract sum claim and contract number, and banking information to enable us correspond to it with the facts and figures in our Central Computing System and as well authenticate your claim as the bonafide beneficiary to this fund.

Hence upon final confirmation, we shall proceed to affect the speedy remittance of your fund by Key Tested Telex (KTT) according to traditional banking standards through any of our approved Correspondent Banks specifically in America without further delay.

We advise you not to jeopardize your chances of receiving your long delayed fund by communicating with any other office outside the Central Bank of Nigeria headquarters in Abuja, as we are single handedly spearheading all Contract/ Inheritance processes in THIS IS CBN 2018 FIRST CLASS NOTICE.

Be informed that;

(1) Central Bank of Nigeria Headquarters Abuja does all International transfers. Abuja is the capital of Nigeria. Central Bank of Nigeria Lagos is a small office and does not handle international transfers. No Bank or Government agency in Lagos does International transfer.

(2) Secondly ignore any mail to you that is signed by only one official, because two officials MUST sign official letters emanating from any bank anywhere in the world especially when large sums of money like yours are involved. This is a normal banking principle across the globe.

(3) Note: Consider as fraudulent / scam all letters signed by one individual as one individual cannot sign a letter on behalf of a bank.

NOTE: Never you think that you are doing anyone a favour rather to yourself.

Thank you

Yours most sincerely,

Greg K. Owen Ph. D. Banking/ Finance
Director, Telex Transfer Dept.
CBN, Abuja,
TEL:234-709-4071719 FINAL REMINDER NOTICE:
Email: [email protected]

cc: Remmy Babalolo
Director, International Transfer Dept
Tel: +2348091259833