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: "hope kwang" <[email protected]>
Reply: [email protected]
Date: Mon, 27 May 2019 23:38:07 -0700
Subject: Attention:Beneficiary


OFFICE OF THE DIRECTOR OF OPERATIONS
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA,

ATTENTION: ESTEEMED CUSTOMER.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE DAUGHTER BANKS, AND ALL YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND PROVED ABORTIVE.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

THIS OFFICE HAS BEEN MANDATED TO ISSUE OUT ATM/DEBIT CARD VALUED TWO MILLION, EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY (US $ 2,850,000.00) AS INITIAL PAYMENT FOR THIS YEAR 2019 THROUGH OUR SWIFT CARD PAYMENT CENTER HERE IN CENTRAL BANK OF NIGERIA, THAT IS THE LATEST INSTRUCTION FROM THE FEDERAL EXECUTIVE COUNCIL.

YOU WILL USE THE ATM/DEBIT CARD TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS ONLY (US $10,000) PER DAY.

KINDLY CONTACT THE ACCOUNT OFFICER: HOPE KWANG PhD
( [email protected] ) AND PROVIDE THE BELOW INFORMATION:

1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. CONTACT ADDRESS:
4. YOUR AGE AND CURRENT OCCUPATION:

NOTE THAT BE CAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K19) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE BY USING IT AS YOUR SUBJECT.

KIND REGARDS,

BRANDE SCOTT
HEAD AUDITOR
INTERNATIONAL CREDIT SETTLEMENT
CBN.

Central Bank of Nigeria 2019. All rights Reserved