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: "Ahmed Idrsi"<[email protected]>
CENTRAL BANK OF NIGERIA.
Reply: <[email protected]>
Date: Wed, 24 Aug 2022 19:02:40 -0500
Subject: Hello.
Plot 33,Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Federal Capital Territory,
Nigeria.
Dear Sir,
Greetings from central bank of Nigeria. My name is Mr. Ahmed Idris, and I am the central bank of Nigeria Accountant General of The Federation. I was able to retrieve
your email address via the internet by google search and I intend to do business with you which must be confidential and a top secret. My intention of communication
with you is to seek your cooperation to transfer the sum of ($1.0200,000,000) one billion two hundred million United states dollars which I diverted from the federal
government account and I want the amount to be transferred to your foreign bank account which you will be entitled of 40% of the total sum. You are to claim and
receive this payment in pretense of a contract payment of a railway construction contract already executed in Abuja by your company in the year 2019.
I need your cooperation and I anticipate your positive response to my private email address ([email protected]).
Yours,
Mr. Ahmed Idris,
The central bank of Nigeria,
Accountant General of The Federation.