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 X" <[email protected]>
CENTRAL BANK OF NIGERIA FROM THE DESK OF:DR.
Reply: [email protected]
Date: Thu, 01 Dec 2022 23:54:46 -0800
Subject: TRANSFER UPDATE did you send them?
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
TRANSFER UPDATE did you send them?
Sir
Your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $2,500 on your behalf for the transfer charges, but why we needed you to respond back before we release your scam victim compensation of $3 million dollars to Him, he gave us an account in Malaysia.Here is the new Bank Information we received from Him today.
HSBC BANK
MALAYSIA.
ACCOUNT NUMBER
29876539876.
Rutting number
code 82390ACCOUNT
NAME JAMES MARK .
Please confirm this so that we will finalize your transaction today since he told us that you gave him $2,500 to pay on your behalf, Please see the scanned copy of his international passport just to confirm, and please here is the Central to enable you know that you have the real Central Bank Of Nigeria
Thank God that after all your surfer it is now well with you, looking forward to make the transfer today. We await your immediate response via email
and.telephone.Reply to Officially Sealed to this box:[email protected]
Dr. Governor,
Central Bank of
Nigeria
Yours faithfully.
Governor,
Central Bank of
Nigeria
[email protected]