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.GODWIN I. EMEFIELE" <[email protected]>
Reply: [email protected]
Date: Sat, 17 Nov 2018 13:22:39 +0100
Subject: ATTENTION: SIR/MADAM,
CENTRAL BANK OF NIGERIA(CBN).
INTERNATIONAL REMITTANCE DEPARTMENT,
CORPORATE HEADQUARTERS:# CBN HOUSE TINUBU SQUARE,
ELEKE CRESCENT-VICTORIA ISLAND, MARINA, LAGOS-
NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND MARINA.
INHERITANCE/CONTRACT FUND, #:FGN/MAV/NNPC/MIN/009.
ATTENTION: SIR/MADAM,
This is to notify you that your over due inheritance/contract funds
has been gazetted to be released, via key telex transfer
(K.T.T)–direct wire transfer to you or through any of our
correspondent nominated bank, by the senate committee for foreign over
due fund transfer. Meanwhile, a woman came to my office few days ago
with a letter, claiming to be your true representative. Here are her
information's for you to confirm to this office if this woman is truly
from you or not so that the federal government will not be held
responsible for paying into any wrong accounts.
Claim's name: Mrs. Janet white bank name: Citi bank Arizona, USA.
Account number: 6503809428. Please, do reconfirm to this office as a
matter of urgency if this woman is from you.
You are requested to fill and send this information's for
verifications Purposes so that your fund valued US$7.5m (Seven
Million, Five Hundred Thousand United States Dollars) will be remitted
into your nominated bank account anywhere. This fund is as a result of
inheritance/contract on your behalf. Information needed from you for
verification is as follows:
1. Your full names:…………………………
2. Your contact address of receiving:………………….
3. Your direct telephone number:…………………….
4. Your fax numbers if available:……………………
5. Age……………………………..
6. Sex:………………………………
7. Your occupation:………………………
8. Your banking details:………………….
9. Any copy of your ID:…………….
As soon as we receive this information's, we will commence with all
necessary procedures in other to remit this money into your account.
the central bank governor, in conjunction with the federal ministry of
finance (FMF) executive board of directors and the senate committee
for foreign over due inheritance/contract fund have approved and
accredited this reputable bank with the office of the
director,international remittance/foreign operations, to handle and
transfer all foreign inheritance/contract funds this third quarter
payment of the year 2018.
However, we shall proceed to issue all payments details to the said
Mrs. Whites, if we do not hear from you within the next seven working
days from today, We are sorry for any inconvenience the delay in
transferring of this fund must have caused you.
REPLY VIA: [email protected]
CONGRATULATIONS.
MR.GODWIN I. EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION- NIGERIA