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: Revenue House <[email protected]>
Reply: [email protected]
Date: Tue, 5 Sep 2023 16:12:21 +0100
Subject: Re: Account Irregularities
 

 

CENTRAL BANK OF NIGERIA FOREIGN OPERATION TRANSFER DEPART
 CORPORATE HEADQUARTERS

Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
LAGOS,  NIGERIA
EMAIL: [email protected]

Please confirm whether you received an alert message containing the
transfer of your fund to your account. Please we want to be sure
whether the money was deposited into the wrong account, if you have
not received the alert do contact the accountant central bank for them
to rectify the differences. We credited $820.000.00 as part payment
into your account on Friday 25h August, 2023 by 3:22pm. This is the
contact information of the accountant; you can call him immediately if
you know you have not received the alert payment.

Name:  MR. IDRIS AHMED
Email: [email protected]

Regards,

Dr. Muhammad Mamman Nami
Director Federal Inland Revenue Service

 

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