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: Dr. Tunde Lemo <[email protected]>
Date: Mon, 6 Feb 2017 16:34:32 +0200
Subject: From Dr. Tunde Lemo
From Office of Dr. Tunde Lemo.
Deputy Governor Financial Sector
Stability Central Bank of Nigeria.
Dear Sir,
Did you actually authorize PROBE GOLF INC from United State to receive your
$14M( Fourteen million united STATES dollars),because they came to the c
entral Bank of Nigeria (CBN) today, telling us you sent her to inherit your
fund and that the fund should be transferred into the below stated account
which she claimed you provided for her.
BANK NAME: BANK OF AMERICA USA.
ACCOUNT NAME:PROBE GOLF INC.
ACCOUNT NUMBER: 5376895498.
ROUTING NUMBER: 59665748
SWIFT: SGD US 65BK.
First and foremost we are very sorry for late payment of your fund! we enco
untered some problem with some of our contractors like you but congratulati
on, the Federal government of Nigeria has finally permitted that we should
make sure all our beneficiaries are been paid before the end of next week.
Please if really you sent her kindly ignore this email , but if really you
did not send her, kindly get back to us immediately so that your fund tran
s fer process will be attended to immediately, for advice on how to be paid
either by bank to bank transfer into your account in your country or by AT
M card, all depends on your choice.
Kindly furnish us with your contact Details again as follows for immediate
payment of your fund:
Your Full Name:
Your Occupation.
Your Valid Email Address:
Your Direct Cell Phone Number:
Your Fax Number:
Your Marital Statues:
A Scan Copy Of Your International Passport Or Id Card:
Your Country Of Origin:
Reply here only: [email protected]
Yours Sincerely,
Dr. Tunde Lemo.
Deputy Governor Financial Sector Stability
Central Bank of Nigeria