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: USMAN AKALI C B N <[email protected]>
Reply: USMAN AKALI C B N <[email protected]>
Date: Mon, 8 Jun 2020 11:08:29 +0000 (UTC)
Subject: Attn: Beneficiary,
Attn: Beneficiary,
PAYMENT NOTIFICATION OF YOUR FUNDS.
I am Mr. Usman Akali , the secretary to Godwin Emefiele, the executive
governor of the central bank of Nigeria (C.B.N), the central bank of
Nigeria is the parent bank of all commercial banks here in Nigeria. I
was instructed to initiate contact with you by my boss the executive
governor of the central bank of Nigeria (C.B.N) on an urgent issue,
kindly note that your funds were re-called and re-deposited into the
"federal suspense account" of the cbn last week, because you did not
forward your claim as the right beneficiary. My boss the executive
governor of the central bank of Nigeria (C.B.N), was visited in his
office by three gentlemen today, really these men were unexpected by
him because their visit was impromptu. He had to ask them why they
came to see him in person and they said that they came to collect the
inheritance/ contract funds bill sum of us$17.5 million which
rightfully belongs to you as shown in your file with us, on your
behalf and by your authorization. Note that they actually tendered
some vital documents which proved that you actually sent them for the
collection of these funds.
Below is list of the documents which they tendered to this bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUCTION. 3. ORDER TO RELEASE.
Due to the nature of his job, he cannot afford to make any mistake in
releasing these funds to anyone except you who is the recognized true
beneficiary to these funds. Note that my boss has asked these men to
come back tomorrow so he can verify this fact from you first. Kindly
clarify us on this issue before we make this payment to these
foreigners whom came on your behalf.
Kindly direct your response to the private email address of my
boss,Godwin emefiele the executive governor of the central bank of
nigeria cbn, below for quicker deliberation and response from him on
the release of your funds to you please remember to indicate a phone
number he can reach you on in your response. Email:
[email protected]
Note that for security reasons you have been assigned a code/password
which is {FG770CBN}, please note that this code is the reference
number for your transfer and its being disclosed to you alone, guard
this jealously and all your email response should carry this code as
the subject.
Statement of confidentiality: "the information in this email and in
any attachments may contain confidential information and is intended
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,For your
information for security reason you are to stop communicating with
anybody on phone because Godwin is angry that you are dealing with
wrong person on phone we discovered that your phone has been diverted
to fraudster for that reason always email,
Call me now for more information.:+234-806-564-1374 EMAIL USMAN [email protected]
Yours faithfully,
Mr. Usman Akali. deputy governor.
To the Governor. Central bank of Nigeria
Tinubu square, Lagos- Nigeria