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 <[email protected]>CENTRAL BANK OF NIGERIA,
Reply: [email protected]
Date: Fri, 2 Dec 2022 00:27:31 +0100
Subject: Congratulation
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
Congratulation
The central banks of Nigeria (CBN), writes to inform you that
$15,000,000.00(fifteen-million united states dollars)
has been approved by the world bank organization and central bank of
Nigeria as scam victim\covid-19 affected
in the compensation fund for those which has been affected in the past
years. the $15,000,000.00
will be credited/paid via ATM MasterCard/bank transfer to the legal
beneficiary, which his/her name has been included as
scam victim/covid-19 affected
NOTE:YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION TO ENABLE THE
CENTRAL BANK REACHES OUT TO YOU AS THE AFFECTED
PERSON OR FAMILY .
confirm below information
(1),your full name………………
(2),your address………………..
(3),your marital status………….
(4), age……………………….
(5).phone number………………..
(6),your occupation……………..
(7),id card for verification …….
your urgent response is welcomed as we are open to receive any
question that may disturb you.
Best regards
Yours sincerely
Central Bank Nigeria