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 OF NIGERIA <[email protected]>
Reply: [email protected]
Date: Wed, 28 Mar 2018 10:27:13 -0500
Subject: CONFIRMATION!!!


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My private email address: [email protected]

Attention:

Consequent upon the Letter of Authority received from one Mr. Garry
Faulkner, I write to make the following confirmation:

Did you at any time transfer your right of ownership to the
Listed Mr. Garry Faulkner to claim and receive the payment on
Your agreement?

His claim was backed with a "deed of agreement? in his favor,
Indicating the fund destination to the following:

Account name: Mr. Garry Faulkner,
Account No: 202-0000-60233
Bank name: ANZ BANK,
3200 Basel , Switzerland ,
Swift Code: ANZPUS3XXS.

Are you aware of this? You are required as a matter of urgency to
Confirm the legitimacy of the above claim and the reason for such
Change. In the event that you did not authorize such claim, Please
Confirm to me immediately.

I await your urgent response through my private email address above
For further direction.

For security reason, please send your reply to my private email
address above.

Yours sincerely,

Mr.MUSA AHMED,
Director of Foreign Payment,
Central Bank Nigeria (CBN).

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