CENTRAL BANK OF NIGERIA < email@example.com > ;
< firstname.lastname@example.org > ;
YOUR FUNDS RELEASE. .
Sat, Nov 8, 2014 9:49:58 PM
|OFFICE OF THE GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
CENTRAL BANK HEADQUARTERS,
Congratulations on your successful remittance of your fund today ,your fund payment has been transferred into your account, kindly take a few steps to complete the transfer on-line.: COMPLETE TRANSACTION
Unauthorized log-in attempt to your Account from a location different from your regular email account may eliminate this process, This Alert is a new security service to ensure a secured Banking environment for our customers.
To rectify this you must follow the link in this message to ensure to put your regular email account and complete transfer process. Note: you must ensure you fill all Information correctly as it is in our Database, as providing wrong Information will restrict access to your On-line Banking Account.
Customer Code: 1.247163075
Amount: $5,250,000.00 USD
Transaction ID: 000075724709
Please take one minute of your time to complete this on-line
transaction by clicking this secure web page link.
We anticipate your kind co-operation.
MR. GODWIN EMEFIELE
THE GOVERNOR CENTRAL BANK OF NIGERIA.
From: central bank of nigeria < email@example.com >
Sent: Wednesday, November 12, 2014 9:16 PM
Subject: OFFICE OF DIRECTOR INT'L REMITTANCE DEPT (CBN)
CENTRAL BANK OFNIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33,Abubakar Tafawa
P.M. B. 187,GarkiAbuja .
LAND LINE: +234-1-763-4323
write to inform you that as at Monday being 3rd of November, 2014, we
received a letter from Peter & Mason, LLC, a law firm in the United
States of America that you have directed his law firm to work with
Central Bank of Nigeria and make a change of ownership in regards to
your outstanding sum of US$10.5million from you to one MICHAEL CRAIG
RIXIE as the new beneficiary of US$10.5million, which they have already
come up with the request sum of US$450 as program fee.
your urgent attention is highly needed just to confirm from you before
we go ahead and proceed with Peter & Mason LLC. Law firm.
Below is the new name and account details for confirmation from you.
FULL NAME: MICHAEL CRAIG RIXIE
BANK NAME: ALLY BANK
BANK ADDRESS: P.O. BOX 13625 PHILADELPHIA, PA 19101
NAME ON ACCOUNT: MICHAEL CRAIG RIXIE
ROUTING NUMBER: 124003116
ACCOUNT NUMBER: 2117268173
SWIFT CODE: ALLYUS33
is very important you reply to this message today, so that we can fully
comply with your directive and make the necessary changes and
thereafter transfer the fund to the new beneficiary, which we hope is
working with you.
Thanks And Remain Blessed.
MR GODWIN EMEFIELE
BANKER BANK CENTRAL BANK OF NIGERIA OFFICE OF THE EXECUTIVE GOVERNOR (CBN)
From: " CENTRAL BANK OF NIG." < firstname.lastname@example.org
Date: Nov 25, 2014 8:48 AM
Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?
CENTRAL BANK OF NIGERIA (CBN).
HEAD OFFICE - ABUJA Office Address: Zaria street. Abuja.
Postal Address: P.M.B 0187, Garki Abuja.
Our Ref: CBN/OHG/FGN/2014
Your Ref:. . . . . . . . . . . . . . . . .
PAYMENT FILE: CBN/BEN/09.
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?
You are been officially contacted by Central Bank of Nigeria the Apex Bank of all commercial Banks here in Nigeria. Please confirm this information. Did you ask Mr. Edmond Beneker from USA to claim your fund? This man was directed to us by Mr. John Adams the account officer that is supposed to transfer your fund to your account. Please as matter of urgency get back to us immediately before things will get wrong. Below are the account details of Mr. Edmond Beneker where he authorized us to transfer your fund into:
Name on account: Edmond Beneker
Bank Name: Wachovia
Address: 8233 Rochester Hwy. SC4600 Salem, SC 29676 USA.
Acct. #: 10102465619798
Swift Code: pnbpus76.
Please, do reconfirm to this office, as a matter of urgency immediately without further delay so as to enable us conclude on your transfer files. You are requested to fill and send the below informations: for verification purposes so that your fund will be remitted to your nominated bank account. Or to any of your approved representative. The verification informations needed is as follows.
1. Your Name:
2. Your Full Address:
3. Your Telephone/ fax:
6. Your Occupation.
As the Governor of this Noble Bank, I was supposed to Release this Funds to him but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in releasing this fund to anyone except you whom is the recognized beneficiary to this Fund. Kindly clarify us on this issue before we make this Payment to this foreigner/representative whom
came on your behalf.
I ' m waiting for your reply today.
Dr. Godwin Emefele.
Governor Central Bank Of Nigeria
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]A
CC: ACCOUNTANT GENERAL OF THE FEDERATION.
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Warning: This transmission is confidential and intended solely for the person(s) or organization(s) to whom it is addressed. It may contain privileged and/or confidential information. If you are not the intended recipient, you are not authorized to copy, distribute or take any action.
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