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: Treasurer Washington Department <[email protected]>
Reply: [email protected]
Date: Fri, 27 Mar 2020 22:48:57 +0100
Subject: Re: Can I Trust You?
FOREIGN OPERATION REMITTANCE CENTRAL BANK OF NIGERIA.
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, NIGERIA
27thth, March, 2020
Hello
I am Mr. MARTINS NKEMAKOLAM the deputy senior accounting officer
Central bank of Nigeria. I am soliciting whether I can confide with
you to carry out a transaction that would earns us good relationship.
I believe with your full support and personal recommendation it will
be easy for me to transfer the sum of $22.5 million United state
dollar bit by bit for business transaction. If you are interested let
me know by calling or sending me email at my private account for more
details and your percentage value:
Email: [email protected]
Mobile: 234-9093317144
Regards,
MR. MARTINS