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.
#276087 by AlanJones Tue Nov 24, 2015 1:22 am
From: @
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2348123440081

OFFICE OF Central Bank-Nigeria
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
Telephone No. +2348123440081
E-mail: [email protected]

Dear Beneficiary,

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the year 2015, we discovered that the Bank Accounts with sum of $38.5 Million United States Dollars belonging to some Benefactors have been changed on the basis that the owners have died some time last two weeks or have given out an authorization note of change of data. After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonifide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded to this office account below as the new account that will receive this money:

Bank:Hang Seng Bank
Bank Address: 83 Des Veoux Road,Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your

Your Full Name:.....
Your Residential Address:....
Your Telephone number:.....
Your Occupation:.......
A valid Copy of International/Driver License

These details from you will help to assist us reach a conclusion that you are not dead.Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.

We do await your positive response, here is our private E-mail:([email protected]) and also give us a call with my direct Telephone No. +2348123440081

Yours truly,

THANKS AND REMAIN BLESSED.

Mr.Godwin Emefiele
Governor Central Bank of Nigeria,
Financial System Stability
Will Need Courage

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.
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