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. Evalyn Eze" <[email protected]>
Reply: [email protected]
Date: Thu, 13 Sep 2018 07:09:00 -0700
Subject: Atten: Beneficiary/ATM


Atten: Beneficiary

This is to officially inform you that your email is short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims of the internet scam/fraud; you are also warned to disengage from future pursuit of unlearned transaction.

However, your Compensation Payment via ATM CARD value at US$2.5M has been accredited and approved in your favor; all that is required of you to redeem your funds is to contact the payment officer with the official and ask him to release the fund to you without any delay.

You are hereby advice to re-confirm the below information once again to the payment officer for further proceedings/next line of action.

1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation

Below is the payment officer detail:

NAME: Mr. John Obi
E-MAIL: [email protected]

Yours truly,
Mrs. Evalyn Eze
Secretary