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: KINS <[email protected]>
Reply: [email protected]
Date: Sat, 19 Oct 2019 07:02:34 -0500
Subject: Attention: Beneficiary,
From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.
Phone Number: +234-08105973934
E-Mail: [email protected]
YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION
DOLLARS THROUGH ATM CARD)
Attention:Beneficiary,
I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you
today to alert you of a notification which will be a great help to
you,I am the new
director of fund approved payment department here in CBN and I saw a
file last week in your name with all your information from our central
computer stating that abandoned fund worth of $25,000,000,00 (Twenty
Five Million United state Dollars) belongs to you.
Please;I want to know from you the reason why you abandoned such big
fund here in our bank for long up til this moment without any claim by
you. I hereby officially notifying you about the present arrangement
to pay you as i have been appointed
and directed to take in-charge of your fund payment here in my
department,This arrangement was initiated/constituted by the World
Bank and the International Monetary Fund (IMF) during.
The board meeting due to fraudulent and scam activities going on
within the African
Region,I officially contacted you today because your Inheritance Funds
was Redeposited into the "Federal Suspense Account" of CBN last week
because you did not proceed with your Claim as the rightful
beneficiary which is well known to the
board and management team of Central Bank of Nigeria (CBN)
I am now in charge of your fund payment in my department here in
Central Bank of Nigeria (CBN) and like i stated in my mail that your
name appear in our Central
Computer here as a beneficiary who have not receive his contract
payment for long,Be
informed that your fund of $25,Million Dollars has been approved by
the IMF and the federal government for payment and we have decided to
convert your fund into an (ATM CARD )which we will send to you in your
country for the withdraw of your fund in any ATM machine in your
country.
To make it easy for your payment in other to avoid much expenses in
receiving your fund and we have made every arrangement regarding your
payment through ATM Card since last week Due to the instruction given
to us for your immediate payment.
Dear beneficiary,I therefore to inform you that we have approved an
ATM CARD on your
behalf which we will send to you for the withdraw of your fund and we
have converted your total fund of ($25,000,000.00) into Your ATM Card
which is with me right now in my department,your ATM CARD worth the
sum of $25,Million Dollars has been ready for the delivery to your
home,Take note,Your ATM CARD Pin number is 2126.
You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and
your home address where you desire to receive your ATM CARD to avoid
mistake during the delivery for us to quickly submit your ATM CARD
together with your current residential address for the delivery to
your Home in other for you to receive it and start making a withdraw
of your fund in any ATM machine in your country,This is the conclusion
and agreement of your fund
Payment here in our bank. The information required from you for the
delivery of your ATM CARD is such as below.
Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..
Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required
information for the proceed and delivery of your ATM CARD to your
country where you
desire to receive it.
Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-08105973934
E-Mail: [email protected]