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Scam Emails and a bit of baiting

info RE First Quarter

Published / by Dave McDave / Leave a Comment

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: info@kumaishi.jp
Reply: d.tukur@yahoo.com
Date: Tue, 16 Jan 2018 09:43:33 +0100
Subject: RE First Quarter

From the Desk of ; Dr. Daniel Tukur
Director;Int'l, Credit Control Office.
Central Bank of Nigeria (CBN)
Tel.+ 234 816 726 9749

Attn: BENEFICIARY,

RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS OF YOUR FUND TRANSFER SUM OF USD$12.5MILLION.

Following the directives received from the Office of the President, Federal Republic of Nigeria,as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims,we the APEX BANK of the Nation CBN,has been mandated to look into all overdue contract payments yet to be released for vetting/Authenticating and immediate release of such funds,Your name is among the list of beneficiaries short-listed for immediate payment.

Be informed that there are several accounts submitted for your payment by your local representatives Engr.Williams Okon to the KTT Director, Central Bank of Nigeria, We do not know into which account to effect your payment.Please, you are hereby required to clarify the following immediately: –

1. Did you broker your payment to one Mr. DARRYL SPEARS Of Michigan USA.,to claim and receive the payment on your behalf?.

2. Did you sign any Deed of Assignment in his favor,thereby making him the current beneficiary with the following account details?.

Northwest trust Bank
1 Oakbrook Terrace, Chicago, Illinois USA,
A/C NO: 12 49819
Swift Code;6023-13 76ABA
ROUTING NO: 171000152,
A/C NAME: Titan Erectors, Gerard V. Radice/Konzeng Agent.a

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account.

If you are not aware of this claim, please confirm to us through the above stated telephone, and e-mail address immediately by stating your authentic Account details,for proper credit of your funds.

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account.

Note that we are bound to recognize Mr. DARRYL SPEARS claim, if you fail to promptly response to this notice following the Deed of Assignment he submitted to claim this payment.

Make sure you get back to me as soon as possible so that necessary action will be taking immediately.

Yours faithfully,Dr. Daniel Tukur
Director;Int'l, Credit Control Office.
Central Bank of Nigeria (CBN)

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