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: Nigeria First Lady <[email protected]>
Date: Thu, 23 Feb 2017 07:17:28 -0800
Subject: RE: PAYMENT BY E-BANKING SYSTEM
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE FIRST LADY
FROM THE DESK OF: DR MRS AISHA BUHARI
FIRST LADY OF NIGERIA
RE: PAYMENT BY E-BANKING SYSTEM
Regarding the reports received by the Presidency and National assembly
alleging predominant cases of illegal siphoning and extortion of money from
foreign contractors, Lottery winners payment /inheritance funds payment
beneficiaries by irresponsible Nigerian officials. The Presidency have
finally inaugurated the first ever Mobile Banking system in Nigeria called
the CBN-MOBILE-BANKING, designed such that a beneficiary can by him or
herself transfer his/her contract
funds from the account of the CBN to his/her own account. there will be no
Nigerian or Central Bank official to stand as
intermediary, thus no room will be available for any official to demand or
extort illegal charges from any beneficiary. The system is designed such
that a beneficiary can stay at the comfort of his/her home or office and
using his/her digital telephone to dial the Bank Access Code, after which a
Prompt Voicemail will request him/her to dial his/her User Code and finally
a Prompt Voice will request him/her to dial his/her Pin Code, which will
then automatically identify and activate the exact amount payable to the
beneficiary and effect direct transfer of the amount into the specified
account of the beneficiary. Progressively, your name and company was
discovered as next on the list of beneficiaries who have not yet received
their payment and are short-listed for payment via the latest innovation in
place. Your data
are already configured in the +234-7081183899 Elect. MOBILE-PAYMENT DATA
BASE, awaiting activation by you. All
you have to do now is to urgently contact the DIRECTOR, CBN-M-BANKING UNIT,
requesting him to forward your SCRATCH CARD to you, containing your
assigned BANK ACCESS CODE, USER CODE & PIN CODE including step by step
procedure to follow in order
to affect the transfer of your contract funds yourself. The Scratch Card
must be received by your HUMBLE SELF
in its âvirgin formâ, that is unscratched.The delivery charge is $298 by 24
hours overnight express delivery You are the ONLY one who reserve the
right to scratch the card as to explore the parameters there-in contained,
in respect of codes for use – since any leakage of the codes to an
unauthorized person or fraudsters can
lead to the diversion of your funds by such impersonator.
You should immediately contact the DIRECTOR,CBN-M-BANKING DEPARTMENT,
Rev.EDWARD ORJI
through his presidential assignment email address:(RevEdward_Orji@presid
ency.com) or Phone: +234-7081183899; to receive your Scratch Code,
strictly via insured diplomatic courier. Please act in strict compliance
and keep me updated along the
line of proceedings. Therefore in your own interest you are advised to
seize communication with any other official in
Nigeria here except the above mentioned Rev. Dr Edward Orji.
thanks for your anticipated cooperation