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: Turner Brown <[email protected]>
Date: Thu, 10 Nov 2022 14:15:04 +0000
Subject: PLEASE RECONFIRM
CENTRAL BANK OF NIGERIA
FOREIGN REMITTANCE UNIT
P.M.B 550037 GARIK
ABUJA – NIGERIA
CENTRAL BANK
FAX +234-812-170-257
TEL +234-9-223-145
Attention;
In the course of our General Auditing and Account revision of the
year 2022 ending within few months from now, we discovered that the
Bank Accounts belonging to some Benefactors have been changed on the
basis that the owners have died some time last year or have given out
an authorization note of change of data.
After the investigations, however, it was revealed that there are
Foreigners who are collaborating with Retired Staff to make these
changes illegally without the knowledge of the Boniface Benefactors
and one traced to your own change is this Mr. HOWARD GARY JR, who said
you are dead, he has also forwarded to this bank account below as the
new account that will receive your money.
BANK NAME: BANK OF AMERICA
ADDRESS: 3661 West OAKLAND PARK BLVD LAUNDERER LAKES, FL 33311
ACCOUNT NAME: Mr. HOWARD GARY JR,
ACCOUNT NUMBER: 229004083312
SWIFT CODE: BOANTUS33
ABA ROUTING NUMBER: 063100277
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 3 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer to Mr. HOWARD GARY JR, account as given above. If proved
otherwise by you that you did not die, please forward to us all the
related Benefactors particulars including your Telephone number,
contact address. These details from you will make us reach a
conclusion that you are not dead.
KINDLY RE-CONFIRM TO US THE FOLLOWING:)
YOU’RE FULL NAME…………….)
YOU’RE CONTACT ADDRESS …………..)
YOU’RE FULL BANKING DATA…….. ……)
HAND PHONE WHICH IS MOBILE…………….)
AGE AND MARITAL STATUS……………….)
HOW TO PAY YOUR FUNDS TO YOU IF IS REAL THAT YOU’RE ALIVE?
CERTIFIED BANK DRAFT ……………….)
DIRECT WIRE TRANSFER ………………)
ATM VISA CARD………………..)
Anything contrary to this claim will help us charge Mr. HOWARD GARY
JR, to court and prosecute him while your fund will be paid to you
immediately without further delay.
You have to get back to us on time for us to commence legal
proceedings against Mr. HOWARD GARY JR;
we do await your quick and positive response.
Yours truly,
MR. TURNER BROWN
DIRECTOR FOREIGN REMITTANCE UNIT CENTRAL BANK OF NIGERIA