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.
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From: FOREIGN PAYMENT DEPARTMENT <[email protected]>
Reply: [email protected]
Date: Wed, 2 Oct 2019 06:54:21 -0700
Subject: Claim your payment Immediately
Good DAY,
This is to bring to your notice that the United Nation has given a deadline
to have your outstanding transfers completed, or the beneficiary stands a
chance of losing the funds. It is a great help to you from all the
difficulties you have been experiencing in getting your long over due
payment, due to excessive demand of fees and charges from you by corrupt
Bank officials as we discover in your payment file.
As a New Director of telex wire of the CENTRAL BANK OF NIGERIA, it is my
pleasure to write you on out going payment schedule with WEST AFRICA
COMPENSATION PAYMENT FUND,which has been successfully scheduled for direct
bank to bank transfer to any of your Nominated bank account, and there is
no way your partners could have succeeded in manipulating this transfer in
your favor before this time,because both the MT103 passwords and ownership
clearance papers on this payment respectively are not at their disposals.
Re-confirm to me the followings
(1) Your full names:
(2) Contact address:
(3) Tel-Fax/cell phone numbers:
(4) Occupation/Position:
(5) Name of company if any:
(6) Age and marital status:
(7) Receiving bank detail
As soon as we receive this information, we shall proceed immediately with
your payment without further delay.
Waiting for your urgent respond in this regards.
Dr. Samuel Oni
Deputy-Governor,
Wire Transfer/Telex Dept
Central Bank of Nigeria