by Ian Page
From: [email protected]
Subject: DID YOU AUTHORIZED HIM TO CLAIM THE FUNDS
Received: Tue 10 May 2022 at 15:29
From the Central Bank Of Nigeria.
Attn: Sir/Madam,
RE-CHANGE OF ACCOUNT.
With regards to your outstanding payment, It may interest you to know that my name is Mr.Walter Precious,personal secretary to the Governor,central bank of Nigeria,I was instructed by the Governor in conjunction with the office of the Presidency to oversee all pending & overdue foreign payments and ensure that debts owed to all foreign beneficiaries from contract/inheritance/lottery winnings are completely paid in this first quarter paying period of the fiscal year 2022.
At the same time,we have therefore discovered that a new bank account has been submitted to divert your payment to a German bank as stated below:
FRANKFURTER BANK
A/C NO.: 367840545
SWIFT CODE: 50050201
BENEFICIARY: CERSTIN WENGER.
The new account was submitted with a letter stating that you're dead,that you died of Covid-19, and have directed the new beneficiary to claim your fund. You are therefore required to urgently confirm if this development is true and has your authority. All arrangements to effect payment to the new bank account have been completed, but are kept pending until we hear from you.
Respond immediately with your full details, so that all perceived anomalies will be corrected, to ensure that we do not release your fund to the wrong persons.
Sincerely,
Mr.Walter Precious
For Godwin Emefiele
Governor
Banking & Payment System
(Foreign Remittance Department)
Central Bank of Nigeria.
DID YOU AUTHORIZED HIM TO CLAIM THE FUNDS
