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From: CENTRAL BANK OF NIGERIA <[email protected]>CENTRAL BANK REMITTANCE UNIT,
Reply: [email protected]
Date: Mon, 2 May 2022 21:01:12 +0100
Subject: INSTRUCTION / WARNING FROM CENTRAL BANK.
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
Dear Beneficiary,
INSTRUCTION / WARNING FROM CENTRAL BANK.
After I received a fax message from your Next of Kin Mr. Williams
Thomas, who informed me that you are dead in an auto accident, he
claimed he is your next of kin and he further provided to me the below
account for immediate transfer.
Mr. Williams Thomas
Account No: 567-878-656
Swift code: BOA56578
Routing No: 657-787
Your next of Kin Mr. Williams Thomas requested for immediate transfer
of the USD (27 Million dollars) into the above account which I have
prepared all documents of claim on his name because I have not heard
from you for a long time. I did believe him but I insisted on your
behalf to contact you to enable me to confirm if you are still alive
or dead. Please confirm your health condition through the following
reconfirm your personal information below:
Your full name:
Your home address:
Your telephone number:
Your WhatsApp number:
Your Value ID Card :
Your Occupation :
Your Age/sex :
You are advised to reconfirm the above listed information if you are
still alive and Who is Mr. Williams Thomas, is Mr. Williams Thomas
your next of kin? Please get back to me so that I can know the next
step to follow regarding the outstanding ($27Million dollars,)
NOTE: Your Advised to respond to this email within the next 7 working
days..
Best Regards,
Dr. Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)