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.
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From: [email protected]
Reply: [email protected]
Date: Mon, 21 Dec 2020 18:45:42 +0000
Subject: ATTN: RESPECTED BENEFICIARY
[Google Forms]
CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
TINUBU SQUARE LAGOS – NIGERIA
VERIFIED REPLY EMAIL ADDRESS: [email protected]
ATTN: RESPECTED BENEFICIARY
I am Mr. CHRIS GEORGE, The director of foreign operation Central Bank
of Nigeria. I just resumed duty after 2 months of vacation. Please, I
would like to advise if after reading this proposal you do not accept
it, kindly keep it to yourself because as at this moment, I am still
working with the Central Bank of Nigeria (CBN) and I will not by any
means like to lose my job.
I have put up over 15 years with the CBN with nothing to show for it.
Hence this is an opportunity to secure a bright future for my family
since the Government has refused to take care of its responsibilities.
From my investigation, you are one of the Fund beneficiaries with the
Government of Nigeria and thus you have met all the statutory
requirements in respect of your fund payment but till this day, you
have received nothing. However, I want you to know that the Central
Bank of Nigeria is the only financial institution that can pay your
fund to you hence there is no other financial institution in Nigeria
or Africa/World that can handle your fund payment if not the CBN.
By my position as the director foreign operation department, I am in
charge of issuing swift cards, Credit/debit and certified Bank draft.
After going through our record with foreign beneficiaries, I have
discovered an accrued interest amount of $4.5 Million as outstanding
payment fund. This accrued interest amount of $4.5 Million is what I
intend to approve and release to you via ATM CARD. Be equally informed
that I have withdrawn and deposited the accrued interest amount of
$4.5 million into domiciliary account for processing and uploading
into the ATM CARD for onward dispatch to you. I spent a total of
$2,500 to process and upload the accrued interest sum into the VISA
ATM CARD. Please be informed that I have perfected plans to have this
VISA ATM CARD delivered to you.
I want to assure you that as the director of operation, I have the
mandate to award and approve this accrued interest amount to you and I
can deliver this ATM CARD to you within 3 working days if only you
will cooperate with me. You have to also assure me that you will
compensate me with the sum of $500,000.00 as soon as you receive the
VISA ATM CARD and start making withdrawals. I am 100% sure of
immediate and direct delivery of the card to you through a courier
company. I want you to trust me and I swear not to disappoint you.
If you are interested in getting this accrued interest amount of $4.5
million which I have loaded in a VISA ATM CARD, kindly get back to me
immediately and please reconfirm the following details to me
1. YOUR FULL NAME:
2. YOUR CONTACT ADDRESS FOR ATM CARD DELIVERY:
3. YOUR TELEPHONE NUMBER:
4. YOUR OCCUPATION:
5. COPY OF YOUR IDENTIFICATION
Once I receive your acceptance mail, I will give you details for the
delivery of your ATM CARD to your address while you are please advised
to only respond via our verified email address:
[email protected]
REGARDS,
MR.CHRIS GEORGE
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA
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