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: "Central Bank of Nigeria"<[email protected]>
Reply: <[email protected]>
Date: Thu, 25 Oct 2018 15:35:45 -0400
Subject: [SPAM] CONGRATULATION


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Attention: Beneficiary

This is to officially inform you that your email

was short listed by the Central Bank Compensation

Award Committee setup to compensate the huge

losses of the victims of the internet scam/fraud;

you are also warned to disengage from future

pursuit of unlearned transaction.

However, your Compensation Payment via ATM CARD

value at US$5.3M has been accredited and approved

in your favor; all that is required of you to

redeem your funds is to contact the payment

officer with the official fee of US$90 being for

duty stamp/courier/shipment charges.

Contact the delivery diplomat as soon as possible

through this (email: [email protected])

You are hereby advice to re-confirm the below

information once again to the payment officer for

further proceedings/next line of action.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation

Below is the delovery diplomat detail:
NAME: George Davis
E-MAIL:[email protected]

Yours truly,
Mr John Mba
Secretary

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