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: Central Bank Of Nigeria <[email protected]>
CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL
Reply: [email protected]
Date: Thu, 5 May 2022 14:34:04 +0100
Subject: Attention:Beneficiary,
ZONE, ABUJA, FEDERAL CAPITAL TERRITORY, CONTRACT #:
MAV/NNPC/FGN/MIN/013, Swift Code: BPH KPL PK, A/C#:
329606=101244=169=678 PHONE : Phone : Call +234-9074300283 FOREIGN
REMITTANCE Our Ref: CBN/IRD/CBX/021/11 INSTRUCTION / WARNING FROM
CENTRAL BANK. This is to bring to your notice from the Central Bank
Remittance Department that your outstanding contractual payment which
was suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations. In view of several efforts
already made by us to contact you for the following reasons based on
the new account submitted to this office on your behalf: (1) My
Office desks have just received a sworn affidavit from Mr.RAINER HESSE
of Germany to re-route your payment into a new bank account number as
stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 32501. of Mr. RAINER HESSE.The sum of 27 Million
US Dollars ( TWENTY SEVEN MILLION US Dollars) (2) Please, confirm to
our office if you have instructed Mr. RAINER HESSE of GERMANY to
appoint an attorney/agent on your behalf thereby asking that he
receive cash call remittance on your behalf. (3) It have come to our
notice that you are being contacted by unauthorized individuals with
respect to your contract payment but unfortunately this office is not
aware of your unofficial dealings and warned that it is at your own
risk. (4) Please, also confirm if you have authorized Mr. RAINER
HESSE to change your banking particulars to the following particulars
stated below: VACAP Federal Credit Union, 1700 Robin Hood Road,
Richmond, VA 23220. Account number 3250163 Also re-confirm your
Contract Number, Contract Amount, Private Telephone and Fax number,
your e-mail address, Office or home address so that we can cross-check
it with our file records. We have decided to contact you for
re-verification because we suspected that Mr. RAINER HESSE is trying
to divert your money through the sworn affidavit into a new different
bank account. You are advised to get back to this office within 7days
from today. Best Regards Mr.Godwin Emefiele Email:
[email protected] Executive Governor Central Bank Nigeria For
Inquiries Call +234-9074300283