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.Udoka James" <[email protected]>
Reply: "Mr.Udoka James" <[email protected]>
Date: Fri, 8 Mar 2019 14:08:07 +0000 (UTC)
Subject: Re: Contract Verification Payment
Attn: Dear Beneficiary Contractor,
I am Mr.James Udoka,Director, Foreign Payment Unit, Central Bank of Nigeria(CBN).
There is presently a counter claims on your contract funds by one Mr.Walter Jordan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund.
I am contacting you to know if you sign any Deed of Assignment in favor of (Mr.Walter Jordan of USA). Thereby making him the current beneficiary to receive your contract fund of US$10.5Million to his following Bank Account details:
Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan
We shall proceed to issue all payments details to the said Mr. Walter Jordan, if we do not hear from you within the next two working days from today or do call me on my private number:+234-8081790409 for confirmation.
Your response needed urgently.
Yours Faithfully.
Mr.James Udoka
Director,Foreign Payment Unit.
Central Bank of Nigeria(CBN)