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: Godwin Emefiiele <[email protected]>
Date: Wed, 2 Dec 2020 13:41:41 +0100
Subject: GOOD DAY
CENTRAL BANK OF NIGERIA
ABUJA NIGERIA.
ATTENTION :
Ref: Payment of $10.5 million approval.
We received instruction few days from our correspondence bank to
transfer the sum of $10.5 million into your account which we are on
the process to open an online banking account on your name and forward
to you the account information so that you can transfer your fund into
your regular account in your country by your self, to avoid any
problem.
But we are surprise this morning when we are about to open your online
banking account and received another email from Ms Diane L. Mcallister
whom claim to be your representative and forward to us the following
account information for us to transfer the fund into her account. She
came in company of ONE OF our bank staff.The account which she
forward to us as follow.
Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account# 003767127294
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your authority to receive your fund .If this lady is not
your representative, You are requested to fill and send this
information for verification purpose, so that your fund value of
$10.5million united state dollars will be paid to you through online
banking method.
1. YOUR FULL NAME……………..
2. YOUR TELEPHONE……
3. FAX……………………… ……………………
4. AGE………..
5. SEX……………………… ………
6. YOUR OCCUPATION……………….. …………
7. YOUR ADDRESS………………….. .
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID
MS.Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT
SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND
INTO Ms Diane L. Mcallister ACCOUNT.
Confirm your receipt of this mail without delay.
Yours in service
MR GODWIN EMEFIELE CBN GOVERNOR.