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.
#434813 by AlanJones Sat Jun 25, 2022 12:37 am
From: CENTRAL BANK REMITTANCE UNIT - [email protected]
Reply-to: [email protected]
Subject: YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION DOLLARS THROUGH) (ATM CARD)
Other Email: [email protected]
Tel. No.: +2349041275695

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
Call Phone Number: +234-9041275695
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

Attention: Beneficiary,

YOUR FUND APPROVED PAYMENT OF $25,000,000.00 (TWENTY FIVE MILLION DOLLARS THROUGH) (ATM CARD)

I am Mr. Godwin Emefiele, The Governor 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 $25,000,000,00 (Twenty Five Million United state
Dollars) belong to you.

Please, I want to know from you the reason why you abandoned such a big fund here in our bank for a long time until 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 Redeposit 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$25,Million 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 order to avoid many expenses in receiving your funds, 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 withdrawal of your fund and we have converted your total fund of ($25,000,000.00)
into Your (ATM CARD) which is with me right now in my department, your(ATM CARD) worth the sum of $25,Million Dollars has been ready for the delivery to your home, Take note, Your (ATM CARD) Pin number is 2126.

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 as below.

Your Full Name:.................
Your Country And Location:..................
Current Home Address:.........................
Private Telephone Number:...............
your WhatsApp 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.

Best Regards,
Mr. Godwin Emefiele.
Governor. Of Central Bank Of Nigeria (CBN)
Call Phone Number: +234-9041275695
CONTACT TO ([email protected])

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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