CENTRAL BANK OF NIGERIA (CBN)
Plot 33 Abubarkar Tafawa Belewa Way,
Central Business District, Cadastral Zone-Abuja-Nigeria
Federal Capital Territory, Nigeria
Honorable Office Of The Executive Governor (CBN)
Date: Year; 2022
CONTRACT#: MAV/NNPC/FGN/MIN/022
SWIFT CODE: BPH KPL PK
SWIFT TRANSFER PAYMENT OPTION: MT799 (POF)
APPROVED ALLOCATION FUND SETTLEMENT: US$1,500,000,000,000
A/C#: 329606=101244=169=678
CBN ONLINE BANK SWIFT CODE DATABASE: CBNXGB2
TELEGRAPH ADVANCE KEY: XXXXXXXXXXX-22
Our Ref: CBN/IRD/CBX/021/22
RE: IRREVOCABLE PRESIDENTIAL APPROVED PAYMENT ORDER:
To: Foreign Contractors/Inheritance Beneficiaries.
Attention: Unpaid Beneficiary,
I am Mr. Godwin Emefiele, Executive Governor Central Bank of Nigeria (CBN). Without mincing words, I am convinced 100% that you have had bitter experiences with various 'scam artists' claiming to be high government officials and thereby defrauding you of your hard-earned money. The activities of these 'scam artists' has changed your perspective about conducting business on the internet, and you now believe that there is no genuine business that can be conducted on the internet. I was informed of your dealing with several agencies who wanted to take actions on you. I have resolved the issues with the authorities. You are saved from their troubles from henceforth. All you need to do now is to kindly follow this single step I am asking you to take, and see this whole issue come to an end within few-days.
However, going through the mail sent to us, we have ascertained that you are the Original Beneficiary of this Fund. We have made it mandatory that all genuine contractors that executed contracts satisfactorily will surely receive their contract / Inheritance funds as soon as possible. However, I am giving you all the hope with all full assurance that as soon as you pay the delivery fee of US$120 only, then you will surely receive your ATM Visa Card without any further delay.
Well, I am delighted to inform you that all the necessary arrangements regarding your payment have been put in place. Your payment has been unconditionally approved by the Federal Government of Nigeria to release your Inheritance approved part payment of US$1.500.000.00 (One Million Five Hundred Thousand United States Dollars) through ATM Visa Card Delivery to your doorstep, Which is 100% sure.
Meanwhile, kindly reconfirm the listed details below to enable me start processing your ATM Visa Card.
(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Present Occupation:
(7) Attach a copy of your working I.D/driver’s license.
Below Is the Payment Information Through Western Union or MoneyGram with below.
NAME OF RECEIVER: EDWIN IFEANYI IWUCHUKWU
ADDRESS: NIGERIA
AMOUNT: US$120. ONLY
MTCN________________
SENDERS NAME:
SENDERS ADDRESS:
Finally, I will advise you to try all your best to send the required fee of (US$120.00) today and get back to me immediately with the Western Union or MoneyGram payment information as soon as you send the fee today and see how you will receive your ATM Visa Card within 48hrs. And you will start making withdrawals as soon as possible, so that you will have a relaxed mind. And you have to call me for more explanation. Please accept our candid apology.
Thanks while shortly waiting to hear from you.
Yours faithfully.
Mr. Godwin Emefiele
Executive Governor
Central Bank of Nigeria (CBN)
Tel Phone: +234-9019102230
Received: from 10.213.145.27
Return-Path: < ooffice44@gmail.com >
X-Originating-Ip: [209.85.128.180]
Reply-To: consultantc035@gmail.com
From: "Central Bank of Nigeria (CBN)" <ooffice44@gmail.com>
Date: Tue, 6 Sep 2022 02:41:13 +0100
Message-ID: <CAO0FaiqjJt12T5xzaR4Ri9KJS4VDiMngYBpAfPwdPKLmHY=M1A@mail.gmail.com>
Subject: Attention: Unpaid Beneficiary,
For the Attention of: Category "A" Beneficiary
Subject: Change of Account Verification.
On Approved Amount: US$10,500,000.00
Dear Customer,
This is to officially inform you that we have received a message from the person you sent to apply on your behalf to receive your approved long awaited fund, the application was received late yesterday with the new bank details, but we desire to be in direct contact as to be sure you actually endorsed the change of account since no notice was issued to us concerning this new development.
As you should know, an instruction has been given by the International Monetary Fund (IMF) in conjunction with The Home Office that your fund should be processed and released to you after all investigation and confirming your fund free from any form of Terror or Drug. This fund should be released with immediate effect after all irregularities have been rectified.
Kindly confirm to us by official mail to honor the new account and proceed with the fund transfer process to the below account.
BANK NAME: WELLS FARGO BANK
ADDRESS: 1063 11TH ST REEDLEY CA 93654 USA
SWIFT CODE: WFBIUS6S
ACCOUNT NO: 3292957895
ROUTING NO: 121042882
BENEFICIARY NAME: JAMES WILSON
Final payment order shall be issued to the appointed Bank, and swift transfer will commence without any hitch. We need your urgent response to enable us meet up with the mandate.
Your quick response will be mostly appreciated.
Yours Truly,
Ms. Anne M. Finucane
Vice Chairman, Bank of America (BOA)
United States of America (U.S.A)
Received: from 10.217.150.13
Return-Path: <bzenith1@gmail.com>
X-Originating-Ip: [209.85.216.48]
Reply-To: consultantc035@gmail.com
From: BANK OF AMERICA <bzenith1@gmail.com>
Date: Mon, 27 Feb 2023 11:44:36 +0100
Message-ID: <CA+4f-Sb8ytBfDaVSuPewCBYWti7J04Lb-KTmNdjFxf=8KhqGJg@mail.gmail.com>
Subject: Dear Customer,
To: undisclosed-recipients:;
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