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.
#270357 by Tim Atem Tue Oct 06, 2015 9:28 am
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Date: Tue, 6 Oct 2015 02:50:10 -0700
Message-ID: <CAJk+GRohoTF7BhhWQxBFsaJEdFWLv8LPUe2bcmQAvPzo8bSELA@mail.gmail.com>
Subject: OFFICE OF DIRECTOR INT'L REMITTANCE DEPT (CBN)
From: central bank of nigeria <[email protected]>
To: <snipped>


CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA

Plot 33, Abubakar Tafawa Balewa Way
Central Business District ,
Cadastral Zone,
P.M..B. 187,Garki Abuja.
Nigeria

LAND LINE: +234 909 807 7521

ATTENTION:

Dear Sir,

The management of central bank of Nigeria, the apex bank of the country, bankers bank, wants to bring to your notice that after our board meeting of the third quarter year, 2015, we have instructions to pay all our beneficiary from federation account to ensure that all beneficiary receive their long over due funds worth $10.5 million to maintain the good image of the bank and the entire country generally.

You are advised to proof to us that you are the rightful beneficiary of the funds by providing to us the following:

1) Your full name and private address.

2) Your telephone and fax number for easy communication.

3) A copy of your personal identification.

The above information is needed from you for official use and to avoid any mistake in the course of making the transfer. However, you are to inform us which of the below stated methods you wish to receive your fund:
Thus:

A. By Online Bank Transfer
B. By Check or an ATM Card
C. By Bank to Bank Wire Transfer

Note: You are advised to desist from communicating with any person or group of persons as regards to your funds transfer to avoid damaging the good image of our bank and the country. We are the only bank that will conclude your transfer successfully into your designated bank account which you are going to provide to us.

As soon as we hear from you, we will commence the processing of your funds transfer.have it in mind that we are bankers and we like telephone conversation kindly call us as soon as you get our message through our hotline +234 909 807 7521

Thanks And Remain Blessed.

DR. BELLO HASSAN,
Director Foreign Operations Department,
Central Bank of Nigeria (CBN).

Key Telex Transfer (KTT)

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