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: "J.T Christopher" <[email protected]>
Reply: [email protected]
Date: Wed, 7 Oct 2020 12:05:32 +0100
Subject: You are therefore advised to reply urgently.
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS
TINUBU SQUARE, LAGOS-NIGERIA.
Our Ref: CBN/IRD/CBX/815/2020
ATTN: HONOURABLE BENEFICIARY,
IMMEDIATE NOTIFICATION
Compliments, I am Mr. Clement Dike, Director Operations Central
Bank of Nigeria(CBN). I have been instructed by the Federal Government
of Nigeria Revenue Office to legally transfer your contract payment
valued at Ten Million, Three Hundred United States dollars (10.3M). We
apologize for any inconvenience as a result of delay in transaction.
However, During the auditing and closing of all financial records of
the Central Bank of Nigeria (CBN), it was discovered from the records
of outstanding contractors and inheritance funds due for payment with
the Federal Government of Nigeria that your name, email and company was
discovered as next on the list of the outstanding contractors who have
not yet received their payment.
I wish to officially notify you that your payment is being processed
and will be released to you as soon as you respond to this letter. To
facilitate with the process of this transaction, please kindly re-
confirm the following information as stated below:
1) Your full name and address
2) Phone, Fax and Mobile #.
3) Company name, position and address.
4) Profession, age and marital Status.
Upon the reconfirmation of the above information, your payment will be
wired direct to your nominated bank account within 24 hrs from Central
Bank of Nigeria.
You are therefore advised to reply urgently.
Best Regards,
Mr. J.T. Christopher