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: CBN Operations Department <[email protected]>
Reply: [email protected]
Date: Tue, 17 Jul 2018 18:14:28 +0100
Subject: Will you be able to work with me?
Sir.
After a serious thought i decided to contact you because i know you
were not told the truth from the beginning of this claim, that is why
you have not been able to receive your over due payment. I am
Mr.Adebayo Adelabu, the deputy governor operation central bank of
Nigeria. I over heard the new Finance Minister along with some of your
partners discussing to divert your overdue funds to a Swiss bank
account.
I considered it very necessary to let you know about it, so you can
work with me and have this your funds processed and transferred to you
through international ATM master Card.Get back to me for directives on
how we will immediately stop this evil plan of the Finance Minister on
this email address: [email protected]
The Governor must not know i am working with you.The only document
holding the release of your funds is the TC1 FORM with ATM CARD
payment approved form
that must be endorsed by you only, and return back to me so i can process the
transfer through the payment bank in Nigeria.
I am very convinced that you were not told this before, I want to let
you know that once the TC1 FORM with the ATM CARD payment approved
form is procured and endorsed, then consider your funds already
released to you through international ATM MASTER CARD which you can
make withdrew in any ATM MACHINE worldwide
If you indicate your interest to work with me, i will give you step by
step directives on how we will go about the process of receiving your
funds with out any more delay.
Yours truly.
Adebayo Adelabu Adekola.
(Deputy Governor, Operations – CBN).