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: CBN <[email protected]>
Reply: [email protected]
Date: 31 Jan 2022 19:37:49 +0100
Subject: Hello
FROM THE DESK OF MR. GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/16
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/16
TO YOUR ATTENTION.
A power of attorney was forwarded to our office this morning by two
gentle men, one of them is an American national and he is MR. DAVID
DEANE by name while the other person is MR.JACK MORGAN by name a
CANADIAN national.This gentlemen claimed to be your representative and
this power of attorney stated that you are dead, they brought an
account to replace your information in other to claim your approved
fund which is now lying DORMANT and UNCLAIMED, below is the new
account they have submitted:
BANK OF AMERICA, NATIONAL ASSOCIATION,
CANADA
BRANCH.
CITY:
TORONTO
BRANCH:FOREIGN CURRENCY
SERVICES
SWIFT
CODE:BOFACATTFCS
ACCOUNT NO.
2984-0008-66
Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 72hrs to
confirm the truth in this information, If you are still alive, You
are to contact us back immediately, Because we work 24 hrs just to
ensure that we monitor all the activities going on in regards to the
transfer of beneficiaries inheritance and contract payment.You are to
call this number +2348129970122 immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that your payment is wired
to you immediately.
Just also be informed that any further delay from your side could be
dangerous, as we would not be held responsible of wrong payment.
Kindly reply
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.