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: David william <>
Reply: [email protected]
Date: Wed, 21 Aug 2019 23:36:05 +0000
Subject: CENTRAL BANK OF NIGERIA.
CENTRAL BANK OF NIGERIA.
Central Business District,
Office of the Paymaster General,
International Remittance Dept,
P.M.B.874. Victoria Island Our Ref: FGN/OCP//FMF/CBN/NG
Your Ref: Date: 21/08/ 2019
I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:
Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $27,000.000.00 (Twenty Seven Million United States Dollars), to enable us endorse for the final payment approval order on his behalf.
NOTE BELOW
………….
PLEASE ANY TIME YOU WANT TO RESPOND TO ME HERE IS THE SECURITY CODE (CBN01) DO NOT RESPOND TO ANY MAIL FROM CENTRAL BANK THAT DOES NOT HAVE THIS SECURITY CODE(CBN01)
Yours Faithfully
Dr. David William .
(Executive Governor ( CENTRAL BANK OF NIGERIA)
Central Bank Of Nigeria Privacy Statement.
[email protected]