Scam Emails and a bit of baiting


Published / by Dave McDave / Leave a Comment

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 BANK <[email protected]>
Date: Wed, 20 Feb 2019 06:36:19 +0000 (UTC)

Corporate Head Office,
Central Business District,
P.M.B. 0187,
Garki Abuja F.C.T.
Email:[email protected]
Attention Beneficiary.
Base on the prevailing policy on this week meeting, We find out that our commercial Bank has not been able to release your Compensation Payment of $5 Million USD to you up till now. We are very sorry for any inconveniences this delay must have cost you up till now. We sincerely apologize for every in convinces this must have cost you in the past. And be rest assured that this is the last time you will complain or suffer over this Fund so long as I am here in the office. And I assure you that after now, you did not receive your Compensation payment Amount from one of our commercial Banks, With my office address and name, You can use it as evidence to sue me or my office to any International Court of Justices. My Ward is my honor, Try and see it your self. I must do my best to make sure you receive your Fund Payment this timesince your payment file has reached my desk.

Am here as the CBN Governor to change a better life of Nigerians and the entire world at large, So long as you follow up my advice and instructions you will have your Compensation Fund without any further delay. Youareadvice to reconfirm your information's to us by filling this column or Form Below here as to enable us to process the release of your Fund Payment to you.

Your Full Name:

Your Country:

Your Resident Address:

Your Age

Your Mobile or Telephone Phone Number For Regular Official Contact:

Your Occupation:

Your Marital Status:

Attache A Copy Of Your International Passport ID/ Driving License:

As soon as you Re-Confirm all this information's to us, it will help us to advise one of our commercial Banks to release your payment to you without any further delay. Kindly call us on phone as soon as you receive this message and also reply to us with your details immediately as to enable us to move further with your payment release via one of our commercial Banks. Note: This is my New Official phone Number +2348058853028, Therefore any email you received in my name without this phone Number, Don't reply it, Is not me. Any time I send email to you I must add my Official phone Number for you to identify my proper email. Waiting to hear from you. God bless you as you here to this advice and instructions.

Kind RegardsYours FaithfullyGodwin Emefiele

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