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: "(Mrs) Rita Dived" <[email protected]>
Reply: [email protected], [email protected]
Date: Sun, 13 Nov 2016 12:15:32 +0100
Subject: Dear
CENTRAL BANK OF NIGERIA.
From Dr. (Mrs) RITA DIVED,
Executive Director,
Central Bank of Nigeria (CBN).
Dear Beneficiary,
Sequel to the continued emergence of your names as one of the beneficiaries whose names appeared on the payment schedule chart and after a serious thought, I decided to contact you so that I will help you to receive your long overdue funds without going through all these difficulties you have passed through without success.
As a Director in the Central Bank of Nigeria, I will use my position to pay you and one other contractor Via Automated Teller Machine (ATM Card) program or By Wire Transfer (Through our Correspondent Bank in the United Kingdom, which will not require you making unwarranted expenses.
As a woman of dignity and haven served as the Acting Governor of this Apex Bank, it pains me seeing people like you suffers in the hands of fraudulent people here by making unnecessary payment to them without receiving anything in return.
However, since the inception of my new position, i have completed a transfer to a Canadian by name Mr. Mark Anderson who lives in Ontario, Toronto last Month, and I want you to believe and put your trust in me, as I can equally give you his telephone number for you to confirm exactly the process he went through to receive his fund.
So quickly reconfirm the bellow information to enable me start the payment process immediately and please only working telephone and Cell phone numbers are required for easy communication.
(1) Your full names.
(2) Your full address.
(3) Your Cell phone #.
(4) And fax Numbers.
Upon the receipt of your response, I will update you on the payment schedule, as the processing of your payment will be completed within Three (3) working days, and your payment will be made successfully.
Call me on my direct telephone number for confirmation of this email…Tel: +234-8136-780-387.
Or via my private email : [email protected]
Thanks and we regret any inconveniences you might have passed through in the past.
Yours Sincerely,
DR. RITA DIVED (MRS),
EXECUTIVE DIRECTOR, CENTRAL BANK OF NIGERIA (CBN)
Tel : +234-8136-780-387.