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: "The Central Bank of Nigeria Apex Monetary Authority & Government Agency Federal Rep. of Nigeria." <[email protected]>
Date: Tue, 29 Jun 2021 14:30:56 +0100
Subject: FROM CENTRAL BANK OF NIGERIA.
Sir,
In contrast to my last email to you, follow the directives United
Nations, World Bank and International Monetary Fund and guidelines
to the managements of the Central Bank of Nigeria over your unpaid
fund which has been long and overdue.
Today you have been advised of the necessary need for you to make an
urgent arrangement to contact the Central Bank of Nigeria
Corresponding Bank in Madrid, Spain Europe, the paying officer details
in Madrid, Spain for the release of the fund is stated below.
Here are his full details of the paying officer in charge of Funds
Administrator office.
Mr. Marcon Davis Tanis,
Telephone +34631088260
Email: [email protected]
Make a reference in your email/communication with him that you were
directed from the Central Bank of Nigeria to contact him concerning
your fund from the Central Bank of Nigeria, deposited with them.
Otherwise you might end up not getting an answer to your mail as you
do not have correspondence with him before. Report further news
updates to us with a copy of messages you sent to him or received from
him for directives.
Once again congratulations.
Mr. Aliyu Ahmed,
Director Foreign Remittance Central Bank of Nigeria.
CC: Godwin Emefiele
Governor of the Central Bank of Nigeria.