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 Of Nigeria CBN <[email protected]>
Dear Sir/Madam,
Reply: [email protected]
Date: Mon, 22 Apr 2024 08:16:08 -0700
Subject: YOUR FUND IS READY FOR RELEASE.
YOUR FUND IS READY FOR RELEASE.
It has come to the notice of the Anti-Corruption Unit of the Central
Bank of Nigeria that you have been entangled in a web of scam/fraud
concerning the claim of your contract/inheritance funds, which have
resulted to you loosing huge sum of money to some corrupt CBN
officials and scammers/fraudsters.
Presently, we have taken over all matters concerning your payment to
avoid further loss of money by you to scammers and corrupt government
officials formally designated to handle your payment. You are hereby
warned that you are not required to make any payment to any CBN
official for the release of your funds as such is an illegal practice
without due process followed such as the legal documentation involved.
All bank charges/fees are to be deducted from your funds prior to
transfer to your bank account or delivery of ATM Card/ Diplomatic Cash
Delivery when you secure the Presidential Waiver Certificate, kindly
provide your current residential details that will enable us to
release your fund. It is illegal and a crime to send money to any CBN
official or other bank officials delivery companies for delivery and
transfer of your funds as that is not a standard banking practice here
in Nigeria.
1) Diplomatic Cash Delivery
2) ATM Card Delivery
3) Telegraphic Wire Transfer
Confirm your bank account details and the amount owed to you to
confirm that we are dealing with the right beneficiary to enable us to
process the transfer to your bank account or diplomatic Cash delivery.
If you know that the Nigeria government has owed you money for the
past years, the time is now to put a claim and you will be paid.
Reconfirm the below information to avoid any mistake
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
7. Bank details……….
Mr. John Amandi
(Executive Director)
Anti-Corruption Unit
Central Bank of Nigeria,
E-mail: [email protected]