Scam Emails and a bit of baiting

CENTRAL BANK Attention: Beneficiary Are you still alive Reply urgent

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: CENTRAL BANK <[email protected]>
Reply: [email protected]
Date: Mon, 11 Dec 2017 15:13:17 -0600
Subject: Attention: Beneficiary, Are you still alive ? Reply urgent

Attention Beneficiary,

This is to bring to your notice that your contract / Inheritance payment which
was suspended by formal Central Bank Governors (CBN) Prof Charles Soludo and
Mr. Sanusi Lamido Sanusi.

A power of attorney was forwarded to our office this morning by one gentle
man, he is an American national and his Name is Mr Gerald N. Samaroo, This
man claimed to be your representative and this power of attorney stated that
you are dead, he brought an account to replace your information in other to
claim your fund of which is now lying in a dormant account UNCLAIMED with this
office, below is the Address he have submitted:

FULL NAME: Gerald N. Samaroo
Bank bank
account# / 6503809428.
address 1076 peter Johnson Road, largo Florida.

You are therefore given 24hrs to confirm the truth in this
information, If you are still alive,
contact Director Mr. Brian T. Moynihan ) email address :
[email protected]
to give you the necessary guidelines on how to ensure that your
payment is wire to you immediately
any further delay from your side could be dangerous,as we will not be held
responsible for any wrong payment.

Here is the information you are required to send via email

(1) Full Name………….
(2) Country/State/ City Name………….
(3) Delivery Address………
(4) Occupation………….
(5) Sex………………
(6) Age……………..
(7) Telephone Number………..

As soon as you provide the information above,

I will be waiting for your urgent response.

Sincerely yours,
Miss. Janice Ann Sample
Assistant Secretary

Please add to the discussion

This site uses Akismet to reduce spam. Learn how your comment data is processed.