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: "Dr. Ebenezer Onyeagwu"<######[email protected]>Hello —
Reply: <######[email protected]>
Date: Wed, 11 Jan 2023 13:30:53 +0100
Subject: From Dr. Ebenezer Onyeagwu
I am Dr. Ebenezer Onyeagwu the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of the ###### bank of Nigeria Plc.
Sometime ago, in our bank your contract payment was brought to our bank from the Central bank of Nigeria, and after some period of time, this fund was taken back, and for the period of time this fund was in our bank, it generated an accrued interest of US$ 3,500,000.00 (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which we are about to pay to you right now.
For your information and advice, you need to hasten up to pick this fund because from time to time the Central bank auditors do come to our bank to cross-check our financial update, and if they find out that your accrued interest fund is still in our bank they will want to return the fund to Government treasury.
The only thing we need from you right now is a copy of any form of your identification for example, a copy of your international passport or your driver’s license, then your private telephone /fax number for easy communication.
Yours Sincerely,
Dr. Ebenezer Onyeagwu
Executive Director
###### bank of Nigeria Plc…
+23490-3995-3175