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.Patrick Azziza" <[email protected]>
CENTRAL BANK OF NIGERIA
Reply: [email protected]
Date: Fri, 25 Aug 2023 13:38:43 +0100
Subject: Attention:Beneficiary, Very Urgent Message
PLOT 33,ABUBAKAR TAFAWA ABUJA NIGERIA
Our ref: CBN/OXG/OKD1/20
Telex: Cenbank
Payment Schedule Number file: CBN/FGN/01/17
Code: CBN:15
Attention: Bonafide Beneficiary,
Following the protest of the International Community, The World
Bank, IMF and the instruction by the New President and Commander in
Chief of the armed forces(Mr..Bola Ahmed Tinubu) that all outstanding
foreign debts lottery, inheritance fund, compensation fund and
awarded contract funds payment should be released to the
beneficiaries.
From the records of outstanding contractors due for payment with the
Government of Nigeria. Your name and company was discovered as next of
kin on the list of the outstanding contractors who have not received
their payments. I wish to inform you that your payment is being
processed and will be released to you as soon as you respond to this
letter. Also note that from the record in my file, your outstanding
contract payment is (Ten Million, Five Hundred Thousand United States
Dollars).
Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the following:
1) Your full name.:
2) Phone, Fax and Mobile
3) Company name, Position and Address.
4) Profession, age,sex and marital status..
5) Any kind of identification :
6)Your Banking details where you wish to receive the fund. :
As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your bank account directly
from the Central bank of Nigeria or any of our Correspondent bank
and a copy of transfer confirmation information will be given to you
for you to take to your bank and confirm it.
Waiting for your Urgent Response.
YOURS SINCERELY,
DR. PATRICK AZIZA
PAYMASTER GENERAL,
CENTRAL BANK OF NIGERIA (CBN).