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: Central Bank <[email protected]>
Date: Tue, 16 Jul 2019 23:27:59 +0900 (KST)
Subject: Dear Customer,
Dear Customer,
This is to report to you that our Central Bank have received a
correspondence from the Federal High Court as cancellation notice for
your funds transfer to be deleted from foreign payment file . The
Central Bank desires to inform you that your funds transfer with us
has been programmed among the five (5) transactions that would face
cancellation soon.
We have waited long time enough for you to fulfill the required
obligations and claim the funds like other beneficiaries that have
claimed their funds before July ending this year but nothing comes up
from you as indication from the funds owner.
NOTE: Forward all information to [email protected]
The Management of this Central Bank held an urgent meeting in my
office today, regards to the transferring of your funds and they have
asked my office to submit all the paper works and files containing
your funds confidentiality but I refused and asked the board members
to give me from now till 2days time so that I consult you personally
for you to declare your interest on the funds transfer.
Further more, you are advised to reply to this email after reading,
and feel free to tell us why you abandoned such huge amount here. Let
us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by
Central Bank , you should kindly forward your address including your
phone number and account details immediately
I am looking forward to your positive cooperation fairly soon.
Best Regards.
Mr. Godwin Emefiele
Central Bank of Nigeria (CBN)
Mobile line +234-816-966-5900