Subject: *** PHISHING ***Urgently comply with the directives.
From: edworld douglas <douglasedworld6@gmail.com>
Attn:Beneficiary
Re: Payment Order for $10,500,000.00 Million USD
Sir,
I am obliged to advise you that I have received an order from my
principal, the Central Bank of Nigeria (CBN) for $10,500, 000.00 USD
(Ten Million Five hundred
thousand US dollar only) in your favor. Please kindly reconfirm the under listed
information for the wire transfer processing:
1.Beneficiary Name and Address
2.Beneficiary bank account details including the bank’s swift code.
3.Beneficiary Int’l Passport copy or Driver’s License.
The remittance request shall be registered with the Financial Conduct
Authority (FCA)
in line with UK’s financial regulations for issuing wire authorization
as fund transfers in excess of
US$1M are subjected to the FCA scrutiny and approval.
Pls note: Charges associated to the Pay Orderare not deductible from
the operating bank
account, the beneficiary shall be responsible for the payment of
assessed charges upon receipt of a
swift advice T/T from the domiciliary bank,
Barclay’s bank London.
We look forward to your prompt response to enable us consummate
the transfer and close the transaction ASAP!Contact me immediately you
read this email on
ndamohammed@hotmail.comSincerely,
Mohammed Nda
Banker/Fund Manager
Email.ndamohammed@hotmail.com