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: "Dr. Kingsley Moghalu" <[email protected]>
Reply: "Dr. Kingsley Moghalu" <[email protected]>
Date: Thu, 12 Apr 2018 23:28:31 +0000 (UTC)
Subject: Attention Funds Beneficiary/Your Inheritance Fund...


(RE-APPROVED OUTSTANDING PAYMENT OF $15,550,000 USD

OUR REF. CBNXXFGN205/2017 YOUR REF…… Date 12th April 2018

Attention Fund Beneficiary

In reference to CBN Board Meeting on 31st August 2017 in which NOTIFICATION MAILS/LETTERS were sent to all the bonafide beneficiaries of contracts/Inheritance funds being owed to contractors as well as next of kins alike this is to inform you that all delayed payments to beneficiaries of Category A & B files with the Central bank has been approved and to take effect from first quarter of 2018. Basically Category A are the Foreign/indigenous contractors alike While Category B are the Acct./Estate Inheritors such as next of kin. the Central bank of Nigeria has been instructed by the presidency through the Federal Ministry of Finance to pay your fund of $15.550,000,00 U.S.A Dollars after thorough deliberations and extensive meeting held between Minister of Finance, Mr.Muhamud Buhari President Federal republic of Nigeria with the IMF,the World bank UN human Right Abuse task force delegates and America embassy representatives here in Nigeria.

Your payment file is under category B as seen in the central system and we hereby notified that your Inheritance Payment of $15,550,000,00 (Fifteen Million, Five Hundred and Fifty Five Thousand United States Dollars) has been approved for payment through Central Bank escrow reserve account in your favor.

For confirmation of beneficial right, you are subjected to respond to reply
this email through our electronic mail service and provide us with the
following requirements to enable us commence action in processing your payment and to
subsequently disburse your due funds into an ATM card for dispatch to your yet to be nominated Mailing address.

Furthermore the CBN Offers two other options of payments such as bank to bank wire transfer as well as international certified cashiers check. Requirements are as below.

Your Full Names========
Country of Origin:===========
Current Mailing Address:==========
Age:===========Sex;========
Your Occupation:I;===========
Marital Status;==========Next of Kin=======
Your Home Phone Number:=========Mobile====
A copy of Your Drivers License=====/Inter passport;==========

As soon as we receive your details info, we shall begin to process your payment and consequent upon your compliance to the bank's Procedural directive. You are rest assured of to receive your due payment within 7 banking days.

Please contact me via my Hotline; call
+234 8087343003

Dr.Kingsley Moghalu
Deputy Governor Financial
System Stability & International
Money Transfer Services
Central Bank of Nigeria
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Attention Funds Beneficiary/Your Inheritance Funds Approved for payment -CBN