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: "HOMELAND SECURITY (CBN)." <[email protected]>
Reply: [email protected]
Date: Fri, 4 Sep 2020 11:46:54 +0100
Subject: CHANGE OF BENEFICIARY NOTIFICATION ARE YOU (Dead OR Alive)
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Phone Number: +234 90-143-829-61
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E-Mail: [email protected]
Change of ownership
INSTRUCTION / WARNING FROM CENTRAL BANK.
This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.In view of several efforts
already made by us to contact you for the following reasons based on
the new account submitted to this office on your behalf:
(1) My Office desks have just received a sworn affidavit from Mr.
RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars)
(2) Please, confirm to our office if you have instructed Mr. RAINER
HESSE of GERMANY to appoint an attorney/agent on your behalf thereby
asking that he receive cash call remittance on your behalf.
(3) It has come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond,
VA 23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your email address,
Office or home address so that we can cross-check it with our file
records.
We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today. You can
also reply to me on this email: [email protected]
BEST REGARDS
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
email : [email protected]
Phone Number: +234 90-143-829-61