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: citibank nigerialtd <[email protected]>
Date: Tue, 16 Jul 2019 12:10:33 +0100
Subject: Greetings


*Citibank Nigeria Ltd,International Remittance Department,107 Kofo Abayomi
Street, Victoria Island, Lagos,Email:[email protected]
<Email%[email protected]>,[email protected]
<[email protected]>Tel: +234-8151286593Date: 15/
07/2019.Greetings FriendForgive me for writing you this letter , I need
your urgent assistance in transferring the sum (3. 5 million US Dollars
claims ) This is a legitimate transaction and The money will be shared 60%
for me and 40% for you . get back to me, I will give you full details on
how the money will be transfer to you, Waiting for your
reply,…ThanksDavid MarkAudits & Accounts Manager* \