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: george micheal <[email protected]>
Date: Wed, 24 Jul 2019 10:41:25 +0100
Subject: PAYMENT APPROVED
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, LAGOS
Attention Beneficiary,
This is to officially inform you that we have verified your payment
file which worth about Ten Million United States Dollars
(US$10,000.000.00) only We also found out that you have not receive any
payment since the British Government has set aside Eight Hundred
Million United State Dollars (US$800,000,000.00) only from the One
Billion Dollars collected from fraudsters with the help of the
Economic Financial Crime Commissions both in London and Nigeria and
other parts of the world These include cash and frozen assess to
compensate those who have been attempted or victims of fraud by some
imposters/fraudsters in Nigeria, London and other part of the country
Hence we have decided to bring a solution to your problem by arranging
your payment through an accredited bank here in Nigeria This is the latest instruction by the Muhammadu
Buhari(GCFR) president Federal Republic of Nigeria and British Prime
Minister in conjunction with US government Please confirm if you will
like to receive the fund (USD$10,000.000.00) by sending us the below
information and how you wish to receive your fund.
1. Your Full Name and Address
2. Direct Phone/Fax number
3. Your Age and Nationality
4. Occupation
5. Sex
6. Company name
This is to inform you that we are ready to send our Diplomat to deliver to
your door step, You have three options of payment, 1 ATM CARD 2 WIRE
TRANSFER 3 CASH PAYMENT
SO WHAT YOU HAVE TO DO IS TO SEND LETTER OF INVITATION TO OUR DIPLOMAT,ONCE
I RECEIVE REPLY FROM YOU, I WILL SEND THE INFORMATION OF THE DIPLOMAT, TO
YOU OR WIRE TRANSFER TO YOUR ACCOUNT
For your information you have to stop any further communication with
any other person(s) or office(s) in respect of transferring your fund
this is to avoid any hitches in finalizing your payment. Note that
because of impostors, we hereby issued you our code of conduct which
is (445) so you have to indicate this code when contacting the paying
bank as you will be directed and do not disclose this code to any
office or any one.
Yours Regards
Alhaji Abubakar Musa Crediting Manager TEL 234 8098682331