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: [email protected]
Reply: [email protected]
Date: Wed, 16 Dec 2020 22:16:33 +0000
Subject: UNITED NATIONS ASSISTED PROGRAM
[Google Forms]
CENTRAL BANK OF NIGERIA. ( CBN).
From Desk Of Dr.Godwin Emefiele
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
E-MAIL: [email protected]
”””””””””””””””””””””””””””””””””
TELEX: CENBANK.
Our Ref: CBN/OHG/OXD11/2020
PAYMENT FILE: CBN/FGN/020.
SECURITY CODE:(FG/AHG/XGG/0020
WINNING NOTIFICATION TO EMAIL OWNERS
We write in regards to your delayed Contract/Inheritance Funds in the
sum of Twenty Seven Million United States Dollars
(US$27,000,000.00)which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it
easier for all the Beneficiaries to receive their Funds. We understood
that some Fees are required in order process and Transfer your Funds
into your Account. We are also aware that most Beneficiaries do not
have these required fees. We have therefore deliberated with the Bank
in charge of this payment to allow Beneficiaries the privilege of
receiving their Funds in two (2) or three (3) installments. In this
case,Beneficiaries will no longer be required to pay the fee at once
but part of it depending on the number of installments such
Beneficiary will like his/her Funds to be released to him/her. Write
the Bank and request that you want your fund to be transferred to your
account by installments payment,(ATM & Wire transfer) so that once the
first payments enters into your account you can then use money from
there to facilitate the transfer of the remaining balance,once the
first installments enters into your account withdrawal from your
account to Central Bank of Nigeria (CBN) .Online transfer procedure.
The Central Bank of Nigeria (CBN) in which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number / your correct
mailing address. What a shame and embarrassment ? If actually, you
have spent money to execute this contract and have spent money in the
hands of the fraudsters and impostors without achieving your goal in
receiving this fund,what
stops you from giving out one chance benefit of doubt and sacrifice
with this token fee to see your fund payment successfully completed?
This will help the beneficiaries to pay part of the fee and receive
part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.To break this down:
Two Hundred Dollars ($200.00 USD) fee will facilitate the release of
Seven Million United States Dollars (US$7,000,000.00) only. Four
Hundred Dollars ($400.00 USD) fee will facilitate the release of Ten
Million United States Dollars ($10,000,000.00) only. Nine Hundred and
Fifty Dollars ($950) fee which is the total fee will facilitate the
release of your Full Contract/inheritance Funds in the sum of Twenty
Seven Million United States Dollars($27,000,000.00) .How ever, Feel
free to inform us how much you can raise should you cannot afford any
of the above Mentioned installment so as for us to talk to the Bank to
know how much out of your Funds they could release to you with the
amount you can come up with.
This is the best the United Nations can do for you and you are advised
to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank in Central Bank of Nigeria (CBN). to
indicate your preferred option.
Mrs. Chioma Mordi, Managing Director/Chief Executive Officer, SCGN
Contact Name: Board of Directors
Contact Receiver: Mrs. Chioma Mordi
New Managing Director/Chief Executive Officer.
Contact Email: [email protected]
BANK Line: (+234) 90 229 635 66
Please make sure that you didn’t hesitate making the payment down to
the agency by today so that they could have the certificate
endorsed,signed and stamped immediately without any further delay .
After all this process has been carried out, then we would have to
proceed to the bank tomorrow for the transfer of your compensation
funds which is valued at the sum of $27.000,000.00 USD which was
suppose to have been transferred to you all this while.
Our objectives are to promote international economic co-operation,
international trade, employment, and exchange rate stability,
including by making financial resources available to member countries
to meet balance of payments needs. We are sure that with this you are
duly notified and directed accordingly. You’re warned to be careful in
dealing with people that are contacting you in respect of your funds.
Note that we can not continue with the online bank transfer until the
activation fees is paid because this said Online Account has to be
deposited into an account before it can be transferred to you. This is
in accordance with section 17(1) (n) of the National Online Transfer
Act as adopted in 1998 and amended on 3rd July 2001 by Parliament.Upon
your reply and consent I would provide you with the necessary details
to effect payment for the INITIAL ACCOUNT DEPOSIT ON YOUR CHOSEN
ACCOUNT TYPE.
Waiting For Your Urgent Respond.
Congratulations once more
Best Regards,
Dr. Godwin Emefiele.
DIRECT LINE: (+234)- 90 229 635 66
CENTRAL BANK NATIONAL ONLINE BANKING
UNITED NATIONS ASSISTED PROGRAM
Email: [email protected]
Director Central Bank of Nigeria, Leadership Central Bank of Nigeria
Board helps build strong communities by creating opportunities for
people – including customers, shareholders and associates – to fulfill
their dreams.
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