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.
#414601 by Troy Platt Thu Jul 30, 2020 8:54 am
Reply-To: [email protected]
From: Governor of the Central Bank of Nigeria <[email protected]>
Date: Thu, 30 Jul 2020 05:04:43 +0100
Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)


CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11


YOUR FUND APPROVED PAYMENT OF US$27,000,000 (TWENTY SEVEN MILLION US
DOLLARS THROUGH ATM CARD)




Attention:Beneficiary,



I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am
contacting you today to alert you of a notification which will be a
great help to you,I am the new director of fund approved payment
department here in CBN and I saw a file last week in your name with
all your information from our central computer stating that abandoned
fund worth of US$27,000,000 (TWENTY SEVEN MILLION US DOLLARS) belongs
to you,Please;I want to know from you the reason why you abandoned
such big fund here in our bank for long up til this moment without any
claim by you. I hereby officially notifying you about the present
arrangement to pay you as i have been appointed and directed to take
in-charge of your fund payment here in my department,This arrangement
was initiated/constituted by the World Bank and the International
Monetary Fund (IMF) during the board meeting due to fraudulent and
scam activities going on within the African Region,I officially
contacted you today because your Inheritance Funds was Re-deposited
into the "Federal Suspense Account" of CBN last week because you did
not proceed with your Claim as the rightful beneficiary which is well
known to the board and management team of Central Bank of Nigeria
(CBN)

I am now in charge of your fund payment in my department here in
Central Bank of Nigeria ( CBN) and like i stated in my mail that your
name appear in our Central Computer here as a beneficiary who have not
receive his contract payment for long,Be informed that your fund of
TWENTY SEVEN MILLION US DOLLARS has been approved by the IMF and the
federal government for payment and we have decided to convert your
fund into an ( ATM CARD ) which we will send to you in your country
for the withdraw of your fund in any ATM machine in your country to
make it easy for your payment in other to avoid much expenses in
receiving your fund and we have made every arrangement regarding your
payment through ATM Card since last week Due to the instruction given
to us for your immediate payment. Dear beneficiary,I therefore to
inform you that we have approved an ATM CARD on your behalf which we
will send to you for the withdraw of your fund and we have converted
your total fund of ($27,000,000) into Your ATM Card which is with me
right now in my department,your ATM CARD worth the sum of TWENTY SEVEN
MILLION US DOLLARS has been ready for the delivery to your home,Take
note,Your ATM CARD Pin number is 4020.

You are hereby to quickly respond back to my department today and
provide or reconfirm to me your personal information once again where
you base right now and your home address where you desire to receive
your ATM CARD to avoid mistake during the delivery for us to quickly
submit your ATM CARD together with your current residential address
for the delivery to your Home in other for you to receive it and start
making a withdraw of your fund in any ATM machine in your country,This
is the conclusion and agreement of your fund payment here in our bank.
The information required from you for the delivery of your ATM CARD is
such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and delivery of
your ATM CARD to your country where you desire to receive it.

Reply back on ([email protected])OR Phone Number: +234
7018979693) with your full information. Note that your payment files
will be returned to the IMF within 72 hours if we did not hear from
you, this was the instruction given to us by the IMF. We will start
the transfer as soon as we received your information.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number:+234 7018979693
E-Mail: [email protected]

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 42 guests