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: "Rev Kenedy Eze"<[email protected]>
Reply: <[email protected]>
Date: Sun, 25 Mar 2018 23:27:41 -0700
Subject: RE:FUND RELEASE ORDER,URGENT REPLY
CENTRAL BANK OF NIGERIA (CBN)
Head Office?: ?Zaria Street, Garki II,
Abuja, Nigeria
Our Ref: FGB/CFCR/CBN/SH-V/2018
Attn Sir:
I write to inform you that a meeting was held & concluded with Senate
Officials, Directors including our President Gen Muhammad Buhari
regarding your unfinished transaction in our custody.
However, Oder has giving to me and mandate to transfer your fund to
your designated Bank account, Therefore i advice you to reconfirm your
Information's as to enable us proceed on the transfer immediately.
FORWARD YOUR DETAILS SUCH AS:
1.BENEFICIARY NAME………
2.YOUR TELEPHONE NUMBER…..
3.YOUR ADDRESS………………………
4.YOUR INTERNATIONAL PASSPORT OR WORKING ID………
Rev Kennedy Eze
Director Foreign Payment Department
CENTRAL BANK OF NIGERIA (CBN)