Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#407402 by FishyMails Mon Mar 30, 2020 12:49 pm
Reply-to: [email protected]
From: Kennnedy Uzoka <[email protected]>
Tel: +23409012152937
Date: Mon, 30 Mar 2020 18:09:00 +0700
Subject: The 12.5M Transfer


It is my humble obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Central Bank of Nigeria -- CBN) as the apex monetary authority of Nigeria.
We hereby confirm the approval of your payment of US$12.5M which has been gazetted to be paid through Bank Wire Transfer or through Option 4 which is a Cash delivery in a (Consignment box).
Having received this vital payment notification from CBN today, you are instantly qualified to receive the authorized US$12.5M as instructed by the Central Bank Governor, Mr Godwin Emefiele.
For records; we have verified your payment with exclusive Transaction rates in US dollars at: (Twelve-Million and Five Hundred Thousand) US Dollars.

This bank shall effect and conclude the transfer of your US$12.5M based on the basis deluge of complaints lodged to CBN by customers, in a circular dated September 13, 2019, CBN in exercise of the powers conferred on it under Sections 2(d), 33 (1)b) and 47(2) of the Financial Act 2017 to mandates all banks to promote sound offshore financial system, CBN in this regards issued some guidelines on Electronic Operation of Instant Electronic Funds Transfer Services to foreign bank accounts within 2 banking days with full rate transparency.

All that is required from you is your bank information such as;
The Account Holders Full Name,
The recipient's bank account number,
The Routing Or Swift Code,
The Bank Address,
The Bank Phone Number,
The recipient's Phone Number and Address,

Thanks for your understanding and urgent compliance.

Yours Sincerely,

Mr. Kennedy Uzoka
Ph: +23409012152937
Central Bank of Nigeria.
10 BP 1077 Boulevard Catchi,
Alaba International Market,
Lagos, Nigeria.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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