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.
#425342 by AlanJones Sat May 08, 2021 11:05 pm
From: Central Bank - [email protected]
Reply-to: [email protected]
Subject: GOOD DAY
Other Email: [email protected]
Tel. No.: +2347083802955

FEDERAL CAPITAL TERRITORY,
A/C#: 329606=101244=169=678
PHONE : Phone : Call (+2347083802955)
Our Ref: CBN/IRD/CBX/021/11
CADASTRAL ZONE, ABUJA,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call (+2347083802955)
You can also reply me on this email
[email protected]

Good day ..I am gov.godwin emefiele the CEO of central bank
of Nigeria,we found your full details in our bank that you have a
pending funds of 10 million dollar for about some months ago, which we
want to make the transaction into your account from now on which you
have to get back to us immediately by these email
[email protected] with these following details for
reconfirmation.

1]full name............
2]home address............
3] your identity card.................
4]your email address..........
5] occupation.............
6]age/sex....................
7]whatsapp number................
8]your country/current city.......................

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.

The sum of $10,000,000.00 ( TEN Million US Dollars)

(2) Please, confirm to our office if you have instructed Mr. RAINER HESSE
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new

different bank account. You are advised to get back to this office
within 7days from today.get back to us immedientely by these email below

([email protected])

Sincerely,
Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
(+2347083802955)

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.
Advertisement

Who is online

Users browsing this forum: Google [Bot], Majestic-12 [Bot] and 119 guests