|
From: Central Bank of Nigeria (CBN)
Sent: Saturday, January 31, 2015 4:21 PM
To: Recipients
Subject: [Bulk] Your Fund Irrevocable Transfer Order
CENTRAL BANK OF NIGERIA
Lagos Annex: 38, Broad Street, Tinubu Square,
Telex: 578761, Nigeria.
Dear Beneficiary,
We are not sure you received our previous message but we wish to use this
medium to officially inform you that following the ongoing review of all
unclaimed and delayed funds by the United Nations and the World Bank, your
payment file was forwarded to our office for immediate payment of your long
delayed funds starting with a first transfer of US$9,500,000.00 with
reference No. NG/FM-95WA, into your bank account.
However, we are surprised to receive another application from your
representative, MR. HANS STEINBICHLER, stating that you authorized him to
transfer the funds to another bank account in Switzerland and that you were
recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with MR. HANS
STEINBICHLER and also confirm if the bank account in Switzerland as shown
below is now your new bank account information to receive your funds this
week from our paying bank
BANK NAME: CREDIT SUISSE, CH-8038 Z�RICH,SWITZERLAND
ACCOUNT NO: 0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with us today by email with your present telephone
number or call me with the phone number below to confirm this information to
avoid wrong transfer of your funds, so that we can proceed with the transfer
of the US$9,500,000.00 to your correct bank account as scheduled.
Yours Sincerely,
Dr Ime Ovie-Otebele.
Director International Remittance (CBN)
Phone: +234 813 272 6715
IMPORTANT: This transmission may contain information that is privileged,
confidential and exempt from disclosure under applicable laws. If you are
not the intended recipient, you are hereby notified that any disclosure,
copying, distribution, or use of the information contained herein (including
any reliance thereon) is STRICTLY PROHIBITED. If you received this
transmission in error, please immediately contact the sender and destroy the
material in it's entirety, whether it is electronic or hard copy format
|
|
|
Sent: Saturday, February 07, 2015 5:26 AM
Subject: [Bulk] Your Payment Notification
CENTRAL BANK OF
NIGERIA
Lagos Annex: 38,
Broad Street, Tinubu Square,
Telex: 578761,
Nigeria.
Dear
Beneficiary,
We are not sure you
received our previous message but we wish to use this medium to officially
inform you that following the ongoing review of all unclaimed and delayed funds
by the United Nations and the World Bank, your payment file was forwarded to our
office for immediate payment of your long delayed funds starting with a first
transfer of US$9,500,000.00 with reference No. NG/FM-95WA, into your bank
account.
However, we are surprised
to receive another application from your representative, MR. HANS STEINBICHLER,
stating that you authorized him to transfer the funds to another bank account in
Switzerland and that you were recently involved in an auto accident and cannot
walk right now.
Could you please confirm
immediately, your relationship with MR. HANS STEINBICHLER and also confirm if
the bank account in Switzerland as shown below is now your new bank account
information to receive your funds this week from our paying bank
BANK
NAME: CREDIT SUISSE, CH-8038
ZЬRICH,SWITZERLAND
ACCOUNT NO:
0872-456011-91
IBAN:
CH55 0487 2045 6011 9100 0
SWIFT
CODE: CRESCHZZ8OT
Kindly get in touch with
us today by email with your present telephone number or call me with the phone
number below to confirm this information to avoid wrong transfer of your funds,
so that we can proceed with the transfer of the US$9,500,000.00 to your correct
bank account as scheduled.
Yours
Sincerely,
Dr Ime
Ovie-Otebele.
Director
International Remittance (CBN)
Phone: +234
813 272 6715
IMPORTANT: This transmission may
contain information that is privileged, confidential and exempt from disclosure
under applicable laws. If you are not the intended recipient, you are hereby
notified that any disclosure, copying, distribution, or use of the information
contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you
received this transmission in error, please immediately contact the sender and
destroy the material in it's entirety, whether it is electronic or hard copy
format
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|