by AlanJones
From: Edward Jumiala - [email protected]
Subject: CHANGE OF YOUR BANK ACCOUNT/VERY URGENT
Other Email: [email protected]
Tel. No.: +12124671962
Subject: CHANGE OF YOUR BANK ACCOUNT/VERY URGENT
Other Email: [email protected]
Tel. No.: +12124671962
UNITED NATIONS FINANCIAL WATCH DOG SURVEILLANCE
INTERNATIONAL DEVELOPMENT ASSOCIATION
747 THIRD AVENUE,26TH FLOOR
NEW YORK, N.Y 10017
TEL:212 4671962 Ext 3327
E-mail:
Our Ref:UNO/OSC/FCRP/070-19
Your Ref: ……… Date: 7 05 2019
Sir,
RE: ILLEGAL DEALINGS WITH UNAUTHORIZED PAYMENT OFFICERS.
Following series of petitions received from the International Monetary
Transfer Operations,Nigerian on your behalf and based on our
investigation on foreign payment, we are glad to inform you that we
are aware of your illegal contact/dealing made to you by some
impersonators claiming to be attorneys, bank official and director of
different offices in Nigeria. We received a petition that you spend
some money on several occasion.
You are advised to stop dealing with these people as they are trying
to divert your fund.On these findings, we contacted the office of the
President, Federal Republic of Nigeria, President Muhammad Buhari, and
the Secretary to the Federal Government of Nigeria, to find out the
real officers in-charge, or those who oversees foreign contract
payment and especially inheritance payment here in Nigeria and they
told us that the only authorized officer appointed and mandated by the
President is the GOVERNOR CENTRAL BANK OF NIGERIA (CBN) Dr Godwin
Emefiele. You are to reach him via Email :[email protected] and
he will you with further details including his telephone numbers.
Also,urgently confirm that this is your banking details and it has
changed: UBS Deutschland AG Bank, Ballindamm 33, 20095 HAMBURG,
Germany .BIC (=SWIFT CODE): SMHBDEFFXXX. IBAN CODE (=International
Bank Account Number): DE7150220085 2480621021 . Account name: Prof.
Von Hans HANNOVER, Germany.
In view of this notice, you are advised to discontinue further
communication with any other person unless you are directed to do by
the appointed officer as stated above, this is for your own interest
as we will not be responsible for any malpractices. We started
through investigation into the fraudulent dealings with names of the
officers as submitted to us by the INTERPOL.
Do contact the GOVERNOR CENTRAL BANK OF NIGERIA (CBN) DR GODWIN
EMEFIELE, in regards to your payment, as he is the only person
authorized by the Federal Government of Nigeria to effect foreign
payment. In view of this present finding, do disregard/discontinue
further communication with unauthorized payment officials or any local
representative of yours in Nigeria, as they are on the list of those
who do not want you to receive your fund.
The information reaching us today is that DR GODWIN EMEFIELE,
concluded the transfer of your payment and await to hear from you to
enable him credit your account with your approved fund, so we advise
you to do contact him DR GODWIN EMEFIELE via to enable him transfer
your payment to your account.
Finally, you have been warned of this great misconduct by this
ungrateful Nigerians, do comply accordingly with the above directives
and contact the above named officer for your payment.From now
henceforth, we will be monitoring your payment and calls/ faxes and
Emails, whether you are still contacting the unauthorized person/local
representatives or any other person. We have equally sent a signal to
the CIA and FBI in America to assist us in apprehending this great
impostor.
The United Nations Monitoring Teams is eagerly looking forward for the
culprits for prosecution,help us to serve your better.
Yours faithfully,
Mr. EDWARD JUMIALA
HEAD Of Operation
United Nation Financial Watch Dog Surveillance Unit N .Y.
United States of America.
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.
