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: Mrs Mary Ann <[email protected]>
Reply: [email protected]
Date: Mon, 6 Aug 2018 17:04:05 +0100
Subject: URGENT...
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)
IMPORTANT INFORMATION: YOUR PART PAYMENT OF ($18.7M)
Attention:
I am Mrs. Mary Ann the confidential Secretary to the past Central Bank of
Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an urgent
information that is vital to you, if you promise that you will not betray
me.
The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the apex
bank in the 2nd quarter 2014.
My past boss and some of his colleagues in government are involved in your
transaction has conspired to divert your funds to another account, and the
strategy they employed is by demanding several charges from you, so that
you will feel be frustrated and abandon the fund,thereby it will open an
avenue for them to refer your fund as unclaimed and it will be transferred
to their coded account, you can see all your effort and money you spent to
receive this money but all your effort is in vain.
Our President mandated my retired boss to release your funds to you which
failed before he was suspended and sacked shamefully due to fraudulent
activities and other miscellaneous offense that led to the appointment of
Godwin Emefiele, new governor.
Please this information I am giving to you is a great risk on my side,i
know that you will not forget my effort.
Please if you are not going to put me into trouble about this development,
kindly contact me ([email protected]) , As I will give you more
further details on how to proceed towards the successful remittance of your
funds.
I look forward to hearing from you.
Best regards,
Mrs Mary Ann