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: "CBN" <[email protected]>
Reply: [email protected]
Date: 23 Mar 2020 07:03:42 -0700
Subject: Good News!! Your payment has been order for release.
Dear Beneficiary,
Here is a good news for you, though it may be a surprise but just
last week the Central Bank of Nigeria received an order from the
Federal High Court compelling us to effect your long overdue
payment of $10.5Million USD to you and which must be transfer
immediately by one of our money deposit bank in the United States
of America, so following the order of the Court, the Central Bank
Governor has approved "Allied Security Finance" being one of our
most reputable accredited deposit banks in United States of
America to effect your payment transfer to you without delay.
Congratulations! But contact Robert Monahan of "Allied Security
Finance" for your payment transfer, also note, a deposit
certificate will be giving to you as evident of your payment with
Allied Security Finance.
Contact them immediately for the onward processing and payment
transfer to you as been stated via the email below.
Contact person: Robert Monahan
Email: [email protected]
Your sincerely,
Mr. Victor Attah
(Director of Remittance Dept)