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.
#360176 by Calvin Tue Mar 27, 2018 6:17 am
Received from: Central Bank Of Nigeria - [email protected]
"Reply to" address: [email protected]

Subject: URGENT RESPONSE PLEASE..

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

Attn: Beneficiary,

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Godwin Emefiele the new Executive Governor Of The
Central Bank of Nigeria (CBN) and the Executive Chairman of
"E.C.D.R".I discovered your name and email address (in the Central
Computer among the list of unpaid contractors, inheritance next of
kin and lotto beneficiaries that was originated from Africa (Nigerian
Government) Europe, Asia Plus Middle east, Americans) among the list
of individuals and companies that your unpaid fund has been located to
a suspense account.Your name appeared among the beneficiaries who will
receive a payment of $15,000,000,00 Million and has been approved
already for Payment. Last Monday two foreigners (Mr. David L Smith and
Mr. John Shook) visited my office on your behalf and stated that You
and Mr. Jesus Martinez Cardona sent them to come and represent you in
your stead to inform me that they are your Representatives from United
State, whom has been working with the CBN as a beneficiary since. We
in this Bank do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you Collect your contract fund, at least you should have informed me
as the new Executive Governor of this Bank. They actually tendered
some Vital Documents which Proved that you actually sent them for the
Collection of this Funds. Honestly, it really baffles me that you took
such decision without my consent.Here are the Document which they
tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a
clear Proof that you sent them to Collect this Funds for you.Finally,
I told them to come back Next week Monday morning and they promised to
come back. As the Governor of this Noble Bank, I was supposed to
Release this Funds to them but I refused to do so because I wanted to
hear from you first. Due to the Nature of my job, I will not want to
make any mistake in Releasing this Funds to anyone except you whom is
the Recognized Bonfire Beneficiary to this Funds. Kindly clarify us on
this issue before we make this Payment to these foreigners whom came
on your Behalf. In receipt of this confidential Letter, you are
required to email this Bank immediately you receive this Confidential
Letter.

You are required to reconfirm to me your information bellow.
1, Your full name and your address
2, Your Telephone number or fax
3, Your Age and Marital status,
4, Your Occupation

As soon as i receive these information’s, I will proceed with the
Processing of your fund transfer to your account.

Best Regards

OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
Executive Governor Central Bank of Nigeria
Email: ([email protected])
Phone: (+234 8029 563 479)

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
Advertisement

Who is online

Users browsing this forum: Google [Bot], Google Adsense [Bot], Nhie Samarita and 62 guests