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: <[email protected]>
Reply: <[email protected]>
Date: Sun, 1 Jan 2017 15:24:46 +0000 (UTC)
Subject: TRANSFER UPDATE, PLEASE KINDLY RESPOND IMMEDIATELY FOR VERIFICATION PAYMENT


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FROM THE DESK OF:
DR. KINGSLEY C. MOGHALU
DEPUTY GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
WEBSITE:WWW.CENBANK.ORG
Email: [email protected]

TRANSFER UPDATE

Sir Your representative Mr. James Mark was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $365 on your behalf for the transfer charges, but why we needed you to respond back before we release your scam victim compensation of $6.8million dollars to Him, he gave us an account in Malaysia.

Here is the new Bank Information we received from Him today.

HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES NAITO .

Please confirm this so that we will finalize your transaction today since he told us that you gave him $365 to pay on your behalf, and please here is the Central Bank Website to enable you know that you have the real Central Bank Of Nigeria ( WWW.CENBANK.ORG ) Thank God that after all your surfer it is now well with you, looking forward to make the transfer today. We await your immediate response via email.

Yours faithfully.
Dr. Kingsley C. Moghalu,
Deputy Governor, Central Bank of Nigeria (CBN.)
EMAIL: [email protected]

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