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: ROSELINE ABAMS <[email protected]>
Reply: [email protected]
Date: Sat, 14 Jul 2018 01:47:02 -0700
Subject: FROM ROSELINE ABAMS
*Dear Beneficiary ,Compliments of the day and hope you are doing great
Please hurry now and claim your fund from the Central Bank of Nigeria or
your fund will be confiscated by the wicked officials of the CBN.My name is
MS.ROSELINE ABAMS, I am a Computer Scientist working with Central Bank of
Nigeria (CBN). I am 25 years old, just started workingwith CBN.I came
across your payment file marked X and your released diskpainted RED. I took
time to study it and tried to find out why thefund has not been to released
to you.Those evil officials can never tell you the truth that they
won'trelease the fund to you; instead they allow you spend your hard
earnedmoney unnecessarily.I do not intend to work here forever; I can help
you claim your fundif you can certify me of my security and assure me that
you wouldcompensate me after you must have received your payment.I must do
this because you need to know the status of your payment and cause for the
delay.This is like a Mafia setting in Nigeria and you may not
understandbecause you are not a Nigerian.The only thing needed to release
this fund to you is the OriginalINTERNATIONAL TRANSFER PERMIT (ITP), which
will be tendered to any of your nominated bank and the Internal Revenue
Service IRS for clearance of the transferred amount in your account.Once
the Original TRANSFER PERMIT Certificate is secured, fund willimmediately
reflect in your bank within 24 HOURS. The only authorizedand sincere person
who will issue you the Original Documents is MRS.PATIENCE ONIHA.Make sure
you indicate your file letter X and tell him its painted color Red so he
will be able to recognize your file.The president made a compensation fund
release for all unpaidbeneficiaries/contractors and scam victims.Therefore,
you are going to receive a total sum of $5,700,000.00 (FIVEMILLION SEVEN
HUNDRED THOUSAND DOLLARS) for this Second quarter of the year 2018 as
recorded in your file here and will be transferred to your bank account as
soon as the Original document is obtained. Do get back to me ASAP if you
are still interested in claiming yourfund so that I can give you further
direction and contact of MRS. PATIENCE ONIHA.Yours sincerely,MS.ROSELINE
ABAMS.*