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: George York <[email protected]>
Date: Wed, 2 Sep 2020 14:46:26 -0700
Subject: AWAIT YOUR URGENT REPLY
*EXPERT / FINANCIAL CONSULTANT ATTACHED TO(CBN)*
ABUJA, NIGERIA
Attn:Beneficiary.
Hello,
My name is Mr.George York, I am a Financial Consultant/Task Force
attached with the Central Bank of Nigeria (CBN).
I have received your payment file jacket from the office of the senate
committee on payment of Government and inheritance over due funds
US$5.4
Million. We have been advised that the Central Bank, Ministry of
finance and other ministries has corruptly mismanaged the payment of
your fund. We
have been detailed on how many occasions your payment has been
approved but you failed to receive your payment .
We have been mandated to scrutinize your payment file jackets and
ensure that your fund is deposited into your designated bank account
as soon as possible .
We need you to forward your bank account co-ordinate and also your
contact address and phone numbers when responding to enable us
commence the process
of remitting funds to your bank account. This is to enable us to carry
out the immediate remittance of your fund without any hitch.
Note: YOU ARE NOT GOING TO PAY A SINGLE CENT FROM YOUR POCKET
REGARDING THIS PAYMENT from CBN here in Nigeria ,all you have to do is
to adhere to
his instructions for the immediate releasing of your fund with the
International Financial Remittance Systems.
I want you to get back to me via Email:[email protected] as soon
as you received this mail.
Sincerely yours.
Mr.George York
Debt Settlement Center,
Abuja, Nigeria
Email:[email protected]