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: apex bank <[email protected]>
Reply: apex bank <[email protected]>
Date: Thu, 22 Mar 2018 07:06:34 +0000 (UTC)
Subject: Central Bank of Nigeria


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From Desk Of Dr. Okwu Joseph Nnanna.
Financial Settlement Units.
Central Bank of Nigeria

Attention:Attention:Attention:

Good day to you,i am Dr. Okwu Joseph Nnanna. the Financial Settlement Units manager of Central Bank of Nigeria .We carry out verification in our office and your email address was found as one of the beneficiary to receive an ATM Card worth of $ 3.7 Million USD .The ATM Card will be delivered to you via DHL courier services. You are to pay $75 for Legality Registration,then delivery gets to your reach within three days after you send the $75 .

My dear you are admonish to reconfirm the following information :

Full Names:

Residential Address :

Private cell/ telephone Number :

State/ Country :

You are to contact Pat Ndidi via email : [email protected] .Treat as important respond today.

Best Regards,
Dr. Okwu Joseph Nnanna.
Financial Settlement Units.
Central Bank of Nigeria

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