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: "Razouk Namek" <[email protected]>
Reply: [email protected]
Date: 6 Jul 2021 11:13:41 +0200
Subject: Overdue Contracts
CENTRAL BANK OF NIGERIA
Contract Security and Investigation Panel
Credit Control Unit, Federal Capital Territory
Abuja-Nigeria
Attn : Mr. Beneficiary
Re: PANEL
Sir,
The above mentioned Office was formed and inaugurated by the President
of the Federal Republic of Nigeria Rtd General Mahummadu Buhari. We
are charged with the responsibility of investigation and
reconciliation of contracts/contractors that have not received their
long overdue
contract sum.
Therefore you are advised to contact us via our email address
([email protected])
Faithfully yours
Rtd Brigadier Razouk Namek.
Chairman (CSIP)