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: Thu, 07 Jan 2021 13:01:54 +0000
Subject: Beneficiary


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[Google Forms]

Beneficiary

I am Mr.Mark Edward,, Director Location department from the Central
Bank of Nigeria. My office monitors and controls the affairs of all
banks financial institutions in Nigeria concerned with foreign cld
Fair payments. I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim settlements. I have before me list
of funds, which could not be transferred to some nominated accounts as
these accounts have been identified either as ghost accounts,
unclaimed deposits or over-invoiced sum. 0n this note, I wish to have
a deal with you as regards to an unpaid fund. I have a file before me
and the dates are correct and UN-tampered. As it is my duty to
recommend the transfer of these surplus funds to the Federal
Government Treasury and Reserve Accounts as unclaimed deposits, I have
the opportunity to write you based on the instructions I received two
days ago from the Foreign Debts reconciliation dept to submit the
List.

My conditions: (1.) the sum of USD$25.7M only will be transfer into
your account after the processing of all relevant legal documents with
your name as the bonfire beneficiary, the transfer will be made by
Draft or telegraphic Transfer (T/T), conformable in 3 working days.
(2.) This deal must be kept secret forever, and all correspondence
will be strictly by email / telephone, for security purposes. (3.)
There should be no third parties as most problems associated with your
fund release are caused by your agents or representative. (4.) Note
that after the successful completion of this transaction, you and I
will have a fair share of the fund in the ratio of 50:50.If you AGREE
with my conditions, l advise you on what to do immediately and the
transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name:……………………..
2. Current Address:……………………
3. Direct Phone:…………………………
4 Cell Number:…………………………
5 Occupations:…………………………..
6. Age:……………………………………
7. Sex…………………………………..
8. Country………………………………
9. Company:……………………………..

I hope you don’t reject this offer and have this fund transferred.
Waiting for your reply

And you are advice to reply back with this Email 🙁
[email protected])

Yours faithfully,
Mr.Mark Edward,
Director Allocation Department
Email 🙁 [email protected])

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