From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Tel. No.: +2348161337883
Reply-to: [email protected]
Tel. No.: +2348161337883
Central Bank of Nigeria (C.B.N)
Fund Recovery/Foreign Operations.
([email protected])
Tel: +(234)-81 61 33 7883
Attention: Beneficiary,
Following the recent meeting held by the board members of this
esteemed financial institution, the new Board of Directors of the
world Bank, the Financial Adviser to the President, members of audit
Committee on Foreign Payment in conjunction with
International Community delegates, international monetary fund {IMF}.
We are very pleased to contact you due to a report reaching us
regarding your OUTSTANDING FUND ($10.4M) Ten Million four hundred
thousand United States Dollars only which has been long over due for
payment but was made impossible by some corrupt officials.
In the course of our General Auditing and Account revision of the
second quarter of 2016, we discovered that the Bank Accounts belonging
to some Benefactors have been changed on the basis that the owners
have died some time last year 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 Benefactors and one
traced to your own change is this (Mr Rick Jones) who said you are
dead, hence they have forwarded some documents/Death certificate so as
to divert your fund. The bank account below was forwarded/presented by
Mr Rick Jones as the new account for receipt of the funds:
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
In order to confirm if actually this is true and hence decided to
write to your email which after 2 days from now and there is no
response, it will be ascertained that you are truly dead,then proceed
with the telegraphic transfer.If proved otherwise by you to be alive?,
please forward to us all the related benefactors particulars including
your Telephone numbers,contact address, these details from you will
help reach a conclusion that you still alive.
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 are advise to get back to this office
immediately via email....([email protected])or my direct
number: +(234)-81 61 33 7883 for more details.
Your truly,
Mr.Frank Chukwu
Unit Head,foreign operations.
Central Bank of Nigeria (C.B.N)
([email protected])
Tel:+(234)-81 61 33 7883
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.
