|
From: accinfo@acconfi.ng
Subject: I NEED YOUR REPLY NOW.
Date: Sun, 1 Mar 2015 02:35:03 -0800
Hello,
My name Mr. Jonah Otunla Bsc FCA Accountant General of the Federation I working with Central Bank of Nigeria (CBN) as Accountant General of the Federation, today we have concluded a meeting with Mr. President Dr. Goodluck Jonathan that you will receive your fund USD 4million as Part payment by new CBN ATM card which will be your bank name.
(1) Your Names:
(2) Your Bank Name:
(3) Your A/C NO:
(4) Your ID card
(5) Your Bank Address:
Regards.
Mr. Jonah Otunla Bsc FCA
Accountant General of the Federation
|
|
|
From: accinfo@acconfi.ng
Subject: I DON'T NEED YOU TO DELAY THIS TRANSACTION.
Date: Sun, 8 Mar 2015 13:30:24 -0700
Hello,
I dont know why you are delaying this transaction, I told you before that I have concluded with the COURIER SERVICE that will deliver your new ATM card to your home address or office which you have given me already. I need you to pay this fee to enable the COURIER SERVICE leave for the delivery. The reason why am so much concerned about this issue is because of the top Nigerian officials who were all involved in this same issue. Once you settle the fee for the stamp duty, the delivery will commence immediately.
RECEIVED NAME: CHEDOM OBINNA
ADDRESS: ABUJA-NIGERIA
TEXT QUESTION: GOOD
ANSWER: GOOD
SENDER NAME:
COUNTRY NAME:
MTCN NO:
AMOUNT: $110
Regards.
Mr. Jonah Otunla Bsc FCA
Accountant General of the Federation
|
|
|
|
|
|
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.... |