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: OFFICIAL NOTICE <[email protected]>
Reply: OFFICIAL NOTICE <[email protected]>
Date: Sat, 26 May 2018 22:34:36 +0000 (UTC)
Subject: Are you truly Dead OR Alive?
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-8126637919
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
INSTRUCTION / WARNING FROM CENTRAL BANK.
Congratulations My Dear :
Good day, I am Gov. Mr.Godwin Emefiele the Appointed Governor Central Bank Of Nigeria without mincing words the new Nigerian Government has promise to compensate all the scam victims by people who claim to be high government officials banks and thereby defrauding people of they hard-earned money I am making every efforts to ensure that all of this scam victims people will been compensate and I see that you have really paid so much in the hands of this so call scammers that makes me wonder. you are a very lucky person because your information's and email address was forwarded to me by the Economic and Financial Crime Commission (EFCC) to contact you for your compensation because Nigerian Government has promise to release the total sum of $30Million Dollars as a compensation for being a victim of Nigerian/ West African scam.Meanwhile, I have discus with the Nigeria Minister of finance Dr. Ngozi Okonjo-Iweala and the Chairman of the Economic And Financial Crime Commission (EFCC) Ibrahim Magu,and they has given go ahead in release the total sum of $3Million Dollars within the next 7 working days, so after a board meeting held yesterday we have decided to release your fund through our international ATM CARD or ELECTRONICS WIRE TRANSFER or ONLINE BANKING depending on wish means you will prefer out of the there listed on our email.
You are to confirm to this personal information stated bellow if it is your own personal information so get back to me by confirm the information to me so that I can carry the instruction giving to me by Nigerian Government. and know that as soon as you send your ID card and any of the payment slip you make to any of them because that will really proved to me that you are the real scam victim…
Full names:
Residential address:
Cell phone
Nationality: S
Present country:
I say congratulations once again. know that as soon as you confirm to me the personal information stated by the email I will carry the instruction giving to me immediately in your favor and also send me your ID card and any of the payment slip you make to any of them.
Best Regards,
Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
+234-8126637919