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: "Mr. Kingsley Obiora"<[email protected]>
Reply: <[email protected]>
Date: Wed, 2 Sep 2020 22:00:49 +0100
Subject: Deputy Executive governor,


Attention: Beneficiary,

I am obliged to inform you that the Apex Bank of Nigeria has verified
your payment file in this year’s last quarter payment of the year
2020. However, after our last week’s meeting / financial audit report
with our local banks, the Federal Ministry of Finance (FMF) and
International Monetary Funds (IMF). It was discovered that your funds
of US$5.2M were still floating in our Central Computer Database due to
your lack of cooperation in following the obligations as regards to
your inheritance/contract payment.

After the board meeting held at our headquarter today and because of
the covic-19 pandemic erra, we have now resolved in finding a proper
solution for you and other beneficiaries to receive their funds
without any stress. We have reached agreement that all payments should
be done through our AUTOMATED TELLER MACHINE (ATM CARD) payment Center
which is also accepted by international world banks.

As a matter of urgency, you are required to contact REV. STEVEN JONES
the director of Automated Teller Machine (ATM CARD Payment center) on

Email : [email protected]
: Telephone: +234-902-9063686

and make available your following information so as to enable them
process your ATM CARD in your name and favor.

(1) Your Full Name
(2) Address where you want your ATM CARD to be sent
(3) Direct phone and fax number
(4) A copy of your identification

As soon as we receive these information, we shall proceed immediately.

Thanking you in anticipation of your cooperation

Mr. Kingsley Obiora
Deputy Executive governor,
Central bank of Nigeria (cbn)
[email protected]