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: Treasury Dpt CBN <[email protected]>
Date: Wed, 26 Jun 2019 02:43:18 -0700
Subject: Re: WRITE AN APPLICATION


THE DIRECTOR,
FOREIGN OPERATION REMITTANCE
CENTRAL BANK OF NIGERIA.
Email: [email protected]
Date:26th, June 2018
Hello
Please permits me to express my gratitude to you and your family, you
deserve the best and that is why I am contacting you for investment
purpose. I am one of the senior staffs in the Central bank of Nigeria,
and I am about to retire from active services in my organization.
Please I dont know how you will react on my proposal but if it did
not sounds well to your hearing please ignore the message dont
disclose to any third party.
Please can you assist me to use your personal account or companies to
receive the sum of $6 million United state dollars which was kept in
our bank and became dormant since 1999. I want you to copy this
application and direct it to the Board of Trustees Financial System
Stability Central Bank of Nigeria to:

Mr. JOSEPH NNANNA
The Accountant FINANCIAL SYSTEM STABILITY
EMAIL [email protected]
Mobile:234-9093317144
Date: 4th/January/2019

SUBJECT: CLAIM OF MY LATE RELATIVES FUND WITH YOUR BANK VALUE
US$6,000,000.00 (SIX MILLION UNITED STATES DOLLARS ONLY).

I am Mr/Mrs. ……………………………………………I am A
relative to your Late customer Mr. Andrew James who operates an
account with your institution in Nigeria and died while he was
traveling. Now I have the legal status to inherit his money. I
recently discovered that my uncle was maintaining an account with your
bank. Please kindly transfer the US$2.500, 000.00, which is in his
account into my account with the accrued interest in his account,
below, is my account information where the fund will be transferred
BENEFICIARY:
Bank:
Account #: or THROUGH BANK DRAFT.
I would like to obtain more information on how to retrieve my late
uncle's funds into my account. Please kindly give me more details.

YOURS SINCERELY (your name)

I WILL SEND ALL THE CONDITION OF SHARING WHEN YOU CALL ME OR GET BACK
TO ME THROUGH EMAIL.

MRS. Esther Ihechi