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: Info Bank <[email protected]>
Reply: [email protected]
Date: Thu, 18 Jul 2019 10:43:41 +0100
Subject: NOTIFICATION OF PAYMENT
*CENTRAL BANK OF NIGERIA*
*INTERNATIONAL REMITTANCE DEPARTMENT*
*CORPORATE HEAD QUARTERS*
*TINUBU SQUARE, LAGOS*
*Account Statement*
* NOTIFICATION OF PAYMENT*
*Dear*
*Be informed that your over-due fund of the understated amount has been
stashed in your name in our Bank for immediate settlement with your
nominated bank account.*
*We hereby send to you this information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your fund of
$8,500.000.00,(EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR)on
your behalf from this bank.*
*Please as a matter of urgency, you are required to verify the following
information and inform us if you are aware, or know anything about this
development.*
*Mr. John T Kehoe, came claiming that you instructed him to come and
receive the payment on your behalf with some representatives, therefore
after several interviews with them, I told them to come back tomorrow as
they did not provide any power of an attorney from you as a proof that you
send them, This was to enable me contact you to verify how genuine this
people are to you.*
*Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,*
*Sacramento, Ca. 95864. whose information is below, to claim and receive
the payment on your behalf? Secondly. Did you sign any 'Deed of Assignment'
in his favuor thereby making him the current beneficiary with the following
account details:*
*Account Name: Mr. John T. Kehoe Group Ltd, A/C #USD114-25567-8, Bank Name:
Bank Of America Swift Code: SCBL 11K111.*
*Finally, you are hereby advised to contact immediately, via if you are
the*
*person that instructed Mr. John T. Kehoe to come for the claim of your
fund*
*NOTE: Your full name and telephone number is needed for easier*
*communications, while We wait for your urgent respond to this effect*
*For more information's*
*Thanks*
*Godwin Emefiele,*
*New Governor*
*Central Bank of Nigeria (CBN*