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.

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From: "Dr. Wilson Uche"<[email protected]>
Reply: <[email protected]>
Date: Tue, 25 Feb 2020 01:18:42 -1200
Subject: From Remittance Dept CBN


From Remittance Dept CBN

Our Director discover a lot of fugery in our bank that is why yesterday the Director instructed IMF to moved your funds to the bank in called Reserve Bank Of Australia (RSA).

Stop further communication with any one claim to be Central Bank of Nigeria that your funds is there all your total sum after guardering all themoney we discover the total sum of your funds in our bank that is moved by IMF to the below bank.

Contact the below bank with this claim Ref No:RSA/$15m/425/20 send it to them for the verification of the deposit that is moved from CBN to there bank by IMF to deposit.

Below details of the payment bank in charged of your payment, pursue your claim with them and claim the funds the financier have turn us down he said if you have america account you should send with online access that is where he can transfer the loan. send me your account information if you have any one in USA

Contact Person: Mr. Philip Lowe
Position: The Governor
Reserve Bank Of Australia (RSA)
Street Address: 65 Martin Place SYDNEY NSW 2000 Australia
Email: [email protected]
Email: [email protected]
Email: [email protected]

I am waiting the copy of the mail you send to the above payment bank.

Yours sincerely,
Dr. Wilson Uche
Central Bank of Nigeria
Email: [email protected]