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.
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From: KEEP FILE <[email protected]>
Date: Thu, 14 Jun 2018 23:21:23 +0100
Subject: DEBT VERIFICATION AND PAYMENT PANEL - DID YOU SUFF...
CENTRAL BANK OF NIGERIA (C B N )
FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT
Telephone :+234-805-597-8337.
Email : [email protected]
ATTN: Beneficiary,
I hereby send to you the information submitted by Mr.JOHNSON M.LAWRENCE
U.S.A of Florida group Ltd, with an application to receive your payment on
your behalf.Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything about
this. on MONDAY Mr. JOHNSON M.LAWRENCE came to the office claiming that
you have instructed him to come and receive the payment on your behalf
with some representatives.I have ask them to come back THURSDAY as they did
not provide any power of an attorney from you which will proof that you
truly send them.
This was to enable me contact you to verify how genuine this people are to
you.
1. Did you instruct one Mr. JOHNSON M.LAWRENCE of USA Florida group Ltd.
whose information is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of agreement' in his favor thereby making him the
current beneficiary with the following account details:
Account Name: Mr. Johnson M.Lawrence Group Ltd,
A/C #USD114-1037597-2,
Bank Name:Bank Of America,
Swift Code:SCBL 11K111.
U.S.A
Finally, you are hereby advised to indicate to this honorable office with
immediate effect, if you are the person that instructed Mr. Johnson Mark to
come for the claim of your fund $9,000,000.00 (Nine Million United States
Dollars), to enable us endorse for the final payment approval order on his
behalf this week.
Anticipating immediate reply.
Yours Faithfully,
Lilian Smith .(Mrs)
FOR : Director / Chief Executive Officer Central Bank of Nigeria (CBN)
Direct-Telephone Line: +234-805-597-8337.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
DEBT VERIFICATION AND PAYMENT PANEL – DID YOU SUFFERED OR DIED OF THROAT CANCER ?