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.
#436429 by Alerta Thu Oct 06, 2022 12:29 pm
From: Mr. Jerome Ekehe
Email: [email protected]
Reply-To: [email protected]
Subject: Payment Notification?????


Attn:Fund Beneficiary,

I am Mr.Jerome Ekehe,Head of Accounts/Customers Service Central Bank of Nigeria(CBN)

There is presently a counter claims on your contract funds by one Mr.Walter Jordan, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in favor of (Mr.Walter Jordan of USA). Thereby making him the current beneficiary to receive your contract fund of US$8.5Million to his following Bank Account details:

Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan

We shall proceed to issue all payments details to the said Mr.Walter Jordan, if we do not hear from you within the next two working days from today for your confirmation.

Your response needed urgently.

Yours Faithfully.

Mr.Jerome Ekehe
Head of Accounts/Customers Service
Central Bank of Nigeria(CBN)

:oh-joy: Ruin your scammer's day! Post his format to ScamWarners. :oh-joy:
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