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From: "Mr. Udeh Ginika John"<[email protected]>
Reply: <[email protected]>
Date: Tue, 12 Dec 2017 05:43:40 -0800
Subject: Dear Beneficiary
Dear: Unpaid Beneficiary,
This is to inform you that in the course of my investigation as director of payment verification and Director Wire Transfer Dept. I came across your file as unpaid fund beneficiary in the record of the central bank of Nigeria that are suppose to get your funds released to you. My office as the newly director was set up by the payment reconciliation committee approved by Mr President of Nigeria to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to foreigners.
Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank board told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries.
From my investigation I discovered that these bank board deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank for their own interest, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to receive your fund, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account.
You can reach me on my phone or email for directive on how you can get the deduction charges Clearance done as soon as possible and get your payment also. all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. Finally, Fill the attached form and email same back to me to start of the immediately wire transfer processing note.
Thanks, as we await your urgent response.
Yours Sincerely,
Mr. Udeh Ginika John
Director, Wire Transfer/Telex Dept
Central Bank of Nigeria
office number +234 907 1586784
Email:[email protected]