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: "Dr. Kingsley Obioraa" <[email protected]>
Reply: [email protected]
Date: Mon, 13 Sep 2021 15:17:10 +0100
Subject: (Debt Reconciliation Committee) Central Bank
From: Dr. Kingsley Obiora
Deputy Governor
Central Bank of Nigeria
PIOT 33, AbubakarTafawa Balewa Way,
Central Zone- Abuja.
Central Business District,
Federal Republic of Nigeria.
Date:13/9/2021
Tel: + 234-8164936795
Ref: CBN/FPD/0101373/14
Attn:BENEFICIARY
This is a reminder message regarding your compensation fund in the sum
of US$10.5M (Ten Million Five hundred thousand US dollars only)
approved by the Ministry of Finance. The Foreign Payment Department of
CBN has been mandated by the Federal Ministry of Finance and the
Nigerian National Petroleum Corporation to handle the payment of your
compensation fund of the above amount . Your email contact is among
the listed beneficiaries in the data for the sum of US$10.5M. And I
have been assigned by the management of CBN to carry out the
remittance of your funds into your bank account through our federal
reserved bank in Atlanta,U.S.A This compensation is in compliance with
IMF and World bank directives to pacify victims of internet scam. On
this note, I am pleased to inform you that Ref payment code numbers
are 8539 7578 0114 for the sum of US$10.5M has been credited in your
favor and ready for immediate transfer into you bank account. You are
hereby required to re-confirm your Please kindly send me the
following telephone and fax number and address.Upon receipt of the
above requirements from you I shall detail you the contact of the
federal reserved bank in Atlanta,U.S.A to enable you open
communication on your payment process. Note that your Ref payment code
numbers is very necessary for your claims verification.
Further instruction/directive will be sent to you on receipt of your
acknowledgment to this message.
NB: Therefore,it is very important to inform you that your payment will be
released to your via ATM CARD in it full value of US$10.5M
NB: Response to my private Email:[email protected]
Yours truly,
Dr. Kingsley Obiora
Deputy Governor,
Economic Policy Directorate
CBN, Nigeria
Tel: + 234-8164936795