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: Central Bank Nigeria <[email protected]>
Date: Thu, 27 Aug 2020 09:45:16 -0700
Subject: Transaction Code: (805)
[CBN logo]
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF: Godwin Emefiele
Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.
CONTRACT NO: NNPC/PED/876CX – WR/KAD/2020
CONTRACT AMOUNT: USD200 MILLION US DOLLARS INTEREST RATE OF
$900.00 ATM PAYMENT .
Transaction Code: (805)
Attention: Beneficiary ,
Good New I succeeded in getting any investor (Mrs Angel Graffin) that
will finance your $200 million with Washington Trust Bank in United
States of America and go with 10% of your $200 million but the
investors (Mrs Angel Graffin) is a state’s Citizen like you she said
that she can only loan your any amount to finance your $200 million
with Washington Trust Bank and your 2019 Interest Rate payment of
$900,000.00 with Central Bank of Nigeria in your name Only if you have
a company bank account /Individual account with your bank ..Get
back to me urgent now that you will not spend any cent from your
pocket if you have the Company account with your bank provide the
needed detail so that she will send you the loan to your account .
1.COMPANY NAME OR PERSONAL ACCOUNT .
2. COMPANY ADDRESS
3. COMPANY TAX ID CARD NUMBER
4. NAME OF THE COMPANY OWNER
5. SS NUMBER OF COMPANY OWNER
6. NAME OF THE BANK.
7. ACCOUNT NUMBER WHERE FUND WILL BE PAID INTO
8. ROUTING NUMBER
9. CELL PHONE NUMBER .
Second Option
If you don’t have Company or Personal account then you must have to
pay for DHL fees of ($150) only to enable us send your last year
Interest Rate payment of $900,000.00 Atm card so that as soon as you
receive it you will have enough to finance your $200 million with
Washington Trust Bank in US.
I am giving you 100% Guarantee that this time around it is a must
that you will receive your Interest Rate of $900,000.00 latest this
week on your doorstep so that you will have enough to finance your
$200 million with Washington Trust Bank in the states .
Follow instructions for your own Good .
Congratulations once again .
Call me now on my Cell Phone : +234-803-500-4247 Whatsapp Number
[Image result for Mr. Godwin Emefiele]
OFFICIALLY SIGNED
Cell Phone: +234-803-500-4247 CALL ME NOW OR ADD IN WHATSAP
LET TALK .
DR.GODWIN EMEFIELE
REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE
OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH
IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.