On Tue, Dec 1, 2015 at 11:33 am, MR. GODWIN EMEFIELE
< firstname.lastname@example.org > wrote:
From the desk of: MR. GODWIN EMEFIELE.
The West Africa Monetary Intelligent Unit, Nigeria.
I am MR. GODWIN EMEFIELE. The West Africa Monetary Intelligent Unit, Nigeria,
I am directed to contact you in order to urgently confirm from you if
actually you know one Mrs Luis Harrison who claim to be your business
associate/partner here in Nigeria. The said Mrs Luis Harrison
confirmed to us that you are Dead and she will like to change all the
Information that you gave to us as our bonafide beneficiary. This
development is coming now that the Intelligent Unit, Nigeria want to
offset all outstanding payments to all our legal foreign beneficiaries
around the world. Note that your payment file was affected.
Here is the banking information she provided and instructed us to wire
the fund into: Names: Mrs Luis Harrison, Bank Name: City Bank of
California. Account Number: 089764249011. Please do confirm to this
office as a matter of urgency if this woman is from you so that this
office will not be held responsible for wrongful payment or unlawful
diversion of your overdue fund into a wrong account.
It will interest you to know that the total amount in your favour is
of $10 Million Dollars. We need to confirm from you if you are Dead
or Alive. Bear in mind that If we do not hear from you within 72
hours,it automatically means that you are dead and the information
passed to us by Mrs Luis Harrison is correct. You are to contact us
through our official email address as soon as you receive this message
so as to know the true position of things in order to avoid any
mistake in remitting your out-standing payment to a wrong
If she is not your representative or sent by you, then you are advise
to update this office immediately by reconfirming to us the following
details for us to cross check and process your payment immediately to
1. Full Names:. . . . . . . . . . . .
. . . . . .
2. Resident Contact Address:. . . . . . . . . . . . . . .
3. Direct Telephone Number or Cell Number:. . . . . . . . . . . . .
4. Copy of your Identity if possible:. . . . . . . . . . . . . .
Finally send an urgent reply to enable us educate you further on the
next step to take.
MR. GODWIN EMEFIELE
Bank of Nigeria
West Africa Monetary Intelligent Unit, Nigeria.
||> Dari: CENTER BANK <CENTERBANK@>
> Judul: IMMEDIATE PAYMENT
> Kepada: "Recipients" <Recipients@>
> Tanggal: Kamis, 10 Desember, 2015, 8:49 PM
> Central Business District,
> P.M.B. 0408,. Garik, Abuja
> F.C.T Nigeria.
> CBN APPROVED PAYMENT LETTER.
> Attention : Beneficiary
> In the meeting held today with the INTERNATIONAL
> MONETARY FUND (IMF), NATIONAL REMITTANCE COMMITTEE MEMBERS
> (NRCM) and the FEDERAL MINISTRY OF FINANCE (FMF) and
> the newly appointed governor of the central bank of Nigeria
> CBN Mr Godwin Emefiele and all has agreed in one voice to
> pay all pending fund to their beneficiaries through CHEQUE
> what of US$10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND
> DOLLARS) that is payable in the whole BANK world wild in
> your name as the beneficiary and that it will only
> cost you the sum of $45 for delivery and all the
> DOCUMENTATION'S that secure the CHEQUE, and that the
> delivery will come from DHL COURIER SERVICES.
> CONTACT DETAILS.......
> Delvery office....DHL COURIRER SERVICES
> Delivery agent...... MR BEN MARTINS
> E-mail...... email@example.com
> Tel Phone Number......+234-7035-199-559
> And also you are hereby noted that you have to stop
> any further communication with any illegal office or agent
> because this transaction is monitored by the NIGERIA
> ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
> You are required to reconfirm your :
> Nearest airport:...
> Mr Godwin Emefiele
If you received a similar letter, please ignore it. Do not answer it.
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criminals behind this fraud. Read more....