DR.MOHAMMED SHAFIE - [email protected]

[FishyMails]

From: SHAFIE MOHAMMED <[email protected]>
Tel: +2347065864763
Date: Sat, 07 Nov 2020 10:18:18 +0000
Subject: ATTN.SIR/MA,PLEASE DID YOU SEND MR.JAMES D.GILLIARD,FROM USA,TO COME AND RECEIVE YOUR $15.5M,USD,FROM ME,URGENT,FROM DR.MOHAMMED SHAFIE,DIRECTOR,(CBN).

DEAR SIR/MA,











We apologize for the delay of your payment and all the inconveniences that we might have inflicted you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account.Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?







PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:







US BANK



721 LOCUST STREET



ST, LOUIS, MO 63101 USA.



Account Beneficiary: JAMES D. GILLIARD.



ABA Routing Number: 081000210



INTL SWIFT CODE: USBKUS44IMT



Account No: 1001086162



Phone: 300-425-2000



Local Branch Phone:843-971-1996







If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within some days from now as we will not be held for any short coming there after.







So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.







Here is the information's we need from you.







1\. Full Name..........................



2.Current bank account info's to receive your fund...............



3\. Country....................... ......



4\. Contact Address...............



5\. Telephone Number...........



6\. Marital Status...................



7\. Occupation.................... ....



8\. Date of birth (Age) and any form of identification



9.Sex......................... ..........






Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.























Thanks,



DR.MOHAMMED SHAFIE,



DIRECTOR,COMPUTER AND MONITORING,UNIT,



CENTRAL BANK OF NIGERIA,(CBN) .

TEL NO:+234 7065864763.