Scam Emails and a bit of baiting

Dr. Okwu Joseph Nnanna Re Ref: Your Payment file no.. ZDC FRD GRATIFICATION – 20 2015-2017 RDT is forwarded to in office..

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: "Dr. Okwu Joseph Nnanna"<[email protected]>
Reply: <[email protected]>
Date: Fri, 17 Feb 2017 12:11:33 -0800
Subject: Re;Ref: Your Payment file no.. ZDC/FRD/GRATIFICATION - 20/2015-2017 RDT is forwarded to in office..

Attn: Our Dearest Beneficiary,
_Re;Ref: Your Payment file no.. ZDC/FRD/GRATIFICATION – 20/2015-2017
RDT is forwarded to in office ._
You are to be notified that the payment of your
inheritance/gratification/compensation is ready to be claimed in my
office , the initial payment via bank draft is cancelled due to your
compliance at earlier stage before the governing board this Apex bank
(CBN) has decided to opted the payment of US$30,000,000.00(Thirty
Million United States Dollars)Only via bank to bank wire transfer
(swift wire).
In pursuit to this payment via bank to bank wire transfer as ordered
by my board / department , you as the rightful beneficiary should
forward your full bank details to enable my bank to effect T/T payment
to your designated bank account .
It is imperative that you should as urgent as forward your bank
details to enable my office to meet up with the deadline given to
handle this transfer of US$30,000,000.00 to your bank account.
NOTE that your payment via bank draft has been cancelled due to non
compliance of meeting up with required fund to process and stamped the
bank draft for international withdrawal from your bank there.
My bank has deem it necessary to handle the transaction and payment
of US$30,000,000.00 via bank to bank wire transfer at utmost less of
expenses and money will reflect into your account within 48hours .
I am in anticipation of receiving (reconfirming)your full name and
address, your cell phone number, full bank details such as Bank
address, Bank Account Number , Routing / Aba number, swift code and
bank phone or fax number.
Please reply to this my office
email:([email protected])  and
([email protected])
I remain
Dr. Okwu Joseph Nnanna
Deputy Governor & Director , Int'l Remittance Dept
Central Bank Of Nigeria
Email: [email protected]
Email: [email protected]
Tel: 234 999 6644 8899
Sent from>  Central Bank Of Nigeria HeadOffice(Abuja)

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