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: hellen maire <[email protected]>
Date: Wed, 10 Mar 2021 20:21:17 +0100
Subject: God bless you and remain blessed
Hello Cherished Creditor
As a matter of exigency, our attention is adequately drawn by
Mrs.Maire Hellen Head of Debt Recording & Settlement Department of
this constituted office of the Presidency over Non-Release of your
approved payment during this quarter payment exercise in this year
2019 by Governor, Central Bank of Nigeria (CBN).
In accordance with the new payment guideline(s) or procedure(s), the
various Payment Regulatory Authorities, (PRA) thus; the Chairman,
Senate Committee on Local & Foreign payment, (CSCLFP) Accountant
General of the Federation, (AGF) Finance Minister, (FM) Office of
Attorney General of the Federation, (OAGF) and present Governor,
Central Bank of Nigeria (CBN) respectively have carry out thorough
screening/verification exercise as instituted by law; and we have
mandated the newly appointed Governor, Central Bank of Nigeria to
submit his report yesterday being Monday December 1, 2014 to ensure
determination, harmonization and subsequent payment advice as a rule.
In view to this submission, the Committee members came to the
occasion, reasoned and request you to sincerely tell us what happened
and what you know about the attached FIRS report which led to
non-release and suspension of your fund transfer? Did you obtain tax
clearance, re-validation or not? Where you informed or not? Do kindly
explain to ensuring final ruling by the Committee and immediate
release of your approved funds upon clearance. We do NOT work proxy,
or bend rules and our decision is final. You are lucky to make direct
contact with his constituted office as the only authorized body by the
Presidency to oversee to the yearnings and complaints of our unpaid
creditors/contractors.
Looking forward to hear from you and advice on what to do next
God bless you and remain blessed
Mrs Maire Hellen