From: CENTRAL BANK OF NIGERIA <[email protected]>
Date: Tue, 11 Feb 2020 19:29:32 +0100
Subject: DO YOU SEND THIS PERSON TO CLAIM YOUR PAYMENT ??????
CENTRAL BANK OF NIGERIA
PLOT 33,ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA-NIGERIA,
TEL: +234 361 876 2000
MOBILE+ 234 80 90 654 6888
CHANGE OF YOUR BANK ACCOUNT.
MY NAME IS MR. GODWIN EMEFIELE , THE EXECUTIVE CENTRAL BANK OF NIGERIA
GOVERNOR (C.B.N). I AM WRITING IN RESPECT OF A RECENT EMAIL
COMMUNICATIONS FROM MS JANE MOORE FROM USA WHO CLAIMS TO BE YOUR
REPRESENTATIVE AND SENT TO CENTRAL BANK OF NIGERIA FOLLOW ING BANK
ACCOUNT INFORMATION FOR WIRE TRANSFER OF CONTRACT PAYMENT,N.N.P.C,
INHERITANCE FUND VALUED FIFTEEN MILLION, FIVE HUNDRED UNITED STATES
DOLLARS (US$15.5 MILLION) BELOW IS THE BANK ACCOUNT DETAILS THAT MRS.
JANE MOORE SUBMITTED ON YOUR BEHALF FOR THE TRANSFER
NAME JANE MOORE
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138
PLEASE, DO RECONFIRM TO ME AS A MATTER OF URGENCY IF THIS LADY IS FROM
YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND. IF THIS LADY IS
NOT YOUR REPRESENTATIVE WHO HAS ALMOST COMPLETED ALL THE NECESSARY
FORMALITIES THAT WILL ENABLE HER RECEIVED THE FUND ON YOUR BEHALF. YOU
ARE HEREBY REQUESTED TO FILL THE SHORT QUESTIONNAIRE AND SEND THIS
INFORMATION FOR CONFIRMATION PURPOSES, SO THAT YOUR FUND VALUED AT
$15.5 MILLION UNITED STATE DOLLARS WILL BE PAID TO YOU WITHOUT FURTHER
DELAY.
I USE MY PERSONAL EMAIL IN THIS FIRST COMMUNICATION IN ORDER TO
MAINTAIN THE UTMOST CONFIDENTIALITY AND SECURITY, HOWEVER YOU ARE
ADVISED TO SEND TO ME THE FOLLOWING
1. YOUR FULL NAME AND HOUSE ADDRESS.
2. YOUR BANKING DETAILS WHERE THE FUND
WILL BE TRANSFERRED.
3. A SCAN COPY OF YOUR INTERNATIONAL
PASSPORT/DRIVER=E2=80=99S; LICENSE.
4. YOUR COMPANY NAME AND ADDRESS IF ANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION
HOWEVER, WE SHALL PROCEED AND ORDER AB TRUST AND FINANCE TO PAY MS.
JANE MOORE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 3 WORKING DAYS
FROM TODAY.
YOURS,
MR. GODWIN EMEFIELE
GOVERNOR(C.B.N).