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.
#246587 by Tim Atem Fri Apr 17, 2015 8:13 am
**** Note: The website in the email, cenbank.org is the real bank's website, but this email is NOT a legitimate Central Bank email!

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 154.120.103.207
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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From: "Dr. Kingsley Moghalu" <[email protected]>
Subject: Attention!!!Attention!!!
To: <snipped>
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Reply-To: [email protected]
Date: Fri, 17 Apr 2015 01:53:41 +0100
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Central Bank of Nigeria
Deputy Governor(Financial Systems
Stability Directorate )
Central Bank of Nigeria
Zaria Street, Garki II Abuja
Nigeria.


Attn:,

Instruction has been given to the Central Bank of Nigeria by the Accountant General of the Federation and Senate Committee on Foreign Contract Award Review and Payment for onward wire transfer of your long overdue contract payment of $48.5Million to your nominated bank account in your home country .
.

You are hereby advise to forward the full details of your account for verification by the senate community on contract Award and account general of the Federal, upon clarification the Central Bank of Nigeria will be order for the release of your contract payment of $48.5Million via KTT WIRE TRANSFER to your nominated bank account .

You are advise to forward the following listed requirements below for verification by the Apex for payment.

Company Name
Bank Address
Bank name:
Account Holder Name
Account Number
Sort / Code
Routing Number
Your: Contract Address
Private Telephone Number

With this information we can be able to wire direct to your nominated bank account without any stress.

Secondly you are required as the rightful owner of this contract payment of $48.5Million.

Note that before wire transfer could be made all contract award documentations/paper work backing up this transaction must be made ready as to avoid much question by the receiving bank country government upon the wire of the $48.5Milliom.

I am happy to have been in contact with you and looking forward for a better conclusion of this transaction with you.

View the central bank website below as to know who you are dealing with and my position in the .Apex Bank.

http://cenbank.org/

http://cenbank.org/aboutcbn/thelist.asp


Yours Faithfully.


Dr. Kingsley Moghalu (OON)
Deputy Governor CBN.


Use this email below as reply [email protected]

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Learn what a scam is and how to protect yourself
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