From: Office card < firstname.lastname@example.org >
Sent: Wednesday, May 20, 2015 7:24 PM
Subject: Our Ref: CBN/IRD/CBX/021/0014
OFFICE OF THE DIRECTOR
TELEX REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND
Swift Code: BPH KPL PK,
Our Ref: CBN/IRD/CBX/021/0014
My Name is Mr.Obi Akunna.From Central Bank of Nigeria.
Following out come of the Board meeting this morning with Member of
Federal Executive Council,and Governor of Central Bank of
Nigeria,myself and Senate President,I was mandated to personally look
into your case file which has been pending for the past 5-10
From all indications, their has been several reports coming from the
International Communities that contractor are been duped by fraudsters
and criminals from Nigeria.
These was the reasons why the Federal Executive Council has appointed
me to handle this transaction personally and give him the daily
report and ensure that your contract
payment with the Federal Government of Nigeria is finally resolve
once and for all.
We have arranged and approved your payment through our ATM CARD as
directed by Senate President of Nigeria, Also Send your information.
1) Your Full Name and Home address.
2)Your Current Postal Address:
3) Your Phone Fax:Mobile phone numbers:
4) Your I.d Card or Driving License number:
Kindly provide the information's within the next 24hrs without any
delay and hereby issued a code of conduct reference number, which is
Cbn/atmscxx0x5x9x3x014.You must have to indicate this code when
Contacting the card center.
Note down,You have a limited time and whatever you are making to get
us your own Courier Company account DHL or UPS for sending your ATM
VISA card or send $90 to us for Dispatch VISA ATM card now to your
Awaits your urgent response.
(CBN)Head Office, Abuja - Nigeria
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....