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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: "Mr. Kevin Amugo" <[email protected]>
Reply: [email protected]
Date: Fri, 24 Jun 2022 14:23:09 -0700
Subject: Re: Your is ready for Transfer (GU133)
Attn: Esteemed Beneficiary .

This is to officially inform you that we have verified your contract /
inheritance/ Compensation fund file and found out that you have not
received your fund US$3.5M.
Meanwhile, the Central Bank have been authorized by the President to
release and transfer your fund into your account under Seven working days,
So you forward your name,address and direct telephone number for further
verification on how your fund US$3.5M should be transferred.

Kindly call or sms me on:

Regards.

Mr. Kevin Amugo
Director Foreign Remittance
Central Bank Nigeria