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: "St Ethelburga's Centre for Reconciliation and Peace"<[email protected]>
Reply: <[email protected]>
Date: Wed, 27 May 2020 16:09:59 +0100
Subject: Notice Notice Notice


St Ethelburga's Centre for Reconciliation and Peace
Address: 78 Bishopsgate, London EC2N 4AG, UK
Phone: +44 120 423 8662
Email:[email protected]

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the
expediency required. It has come to the notice of the Board of
Trustees at the CBN that your present approved payment/claims
application being handled by the Remitting Bank is experiencing some
man made irregularities. To this effect, it has become necessary for
the Board of Trustees to invite Reconciliation professionals to
resolve and regularize your fund release with immediate effect and
stop all further discrepancies.

We at St. Ethelburga's Centre for Reconciliation and Peace have been
duly consulted by the Board of Trustees and have been fully informed
about how the staff of the remitting bank has been taking advantage of
you by telling you to pay unnecessary exorbitant charges which will
only make your fund payment a long drawn out process. Due to this we
have decided to step into the process of your fund transfer to enable
your funds to be transferred within the soonest possible time without
needing to pay all the huge sums of monies that are being demanded
from you by the remitting bank, you are to get back to us immediately.

All processes to have your funds paid to you immediately through the
Federal Reserve Bank in New York have been initiated to cut out
unnecessary costs. You are advised to keep this communication highly
confidential as the CBN Board of Trustees have asked us to resolve
this payment independent of the office of the CBN Governor to identify
the principal participants in this unethical payment procedure.
Furthermore, you are hereby advised to pay no further fees or charges
to any person or persons, Real or Fictitious, prostates and
institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your full details,
1, Your Full Names, 2, Your Full Address, 3, Your Direct Phone Number,
4, if possible a copy of your ID. as a beneficiary to enable us
proceeds without any further delay.

Yours Faithfully,
Mr. Carlos N. Banks
St Ethelburga's Centre for Reconciliation and Peace

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solely for the attention and use of the named addressee(s). It may not
be disclosed to any person without authorization. If you are not the
intended recipient, or a person responsible for delivering it to the
intended recipient you are not authorized to and must not disclose,
copy, distribute or retain this message or any part of it."