CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
PAYMENT REF: CBN/IRU/CBX/021/2018
Office line: +234-8124071740.
Attention: Dear Sir/Madam
We have acknowledged your kind email concerning your payment USD$7,800,000, also we have received a confirmation advice from BANK OF AMERICA to proceed with your ATM Card payment with immediate effect code identification number 014/070/AY2.
I am Mrs. Juliet Benjamin, the head of swift department international funds transfer CBN, I want you to know that Central Bank of Nigeria is aware that its name and that of some of its staff are being used to validate a range of different forms of fraud, perpetrated against innocent third parties. The identity theft element of these scams can include fraudulent emails, the replication of faxes from the Bank, copies of our website and the creation of a false telephone switchboard.
If you have any doubts about the legitimacy of any correspondence purporting to be from the Central Bank of Nigeria please do not hesitate to stop such transaction with immediate effect. Whilst the Central Bank of Nigeria can take no responsibility for losses arising from such sites, services or documents, we are dedicated to the task of playing our part in reducing identity theft and fraud.
Due to the activities of fraudsters all over the world, excess tax and charges involved in bank to bank transfers, the Central Bank of Nigeria has therefore decided with the United Nations to pay all shortlisted fraud victim and their Inheritance/Contract Funds by means of an Automated Teller Machine (SWIFT ATM CARD) which will be accessible in any part of the world.
A bank account will first be opened in your name with the Central Bank of Nigeria where your total payment of USD$7,800,000 Seven Million, Eight Hundred Thousand Dollars Only will be deposited and then credited into the SWIFT ATM CARD by means of an ATM Machine in the SWIFT OFFICE of the Central Bank of Nigeria. This SWIFT ATM CARD which will be issued in your name will thereafter be insured by a Special Insurance Company before we will then dispatch it to your receiving address.
Kindly reconfirm to us once again the following information complete which will be used to open an account immediately in your name with the Central Bank of Nigeria and then deposit your total payment for onward crediting of your SWIFT ATM CARD with the total sum of USD$7,800,000
(1) Your Full Name
(2) Your Date of Birth
(3) Your Next of Kin Name
(4) Your Occupation
(5) Your Reachable Telephone,Mobile and Fax Numbers
(6) The Complete Address where you will want your ATM Card dispatched to you.
Note that everything regarding your payment will be completed in about 71 banking hours (APPROXIMATELY 3 WORKING DAYS) so far you follow our directives.
Mrs. Juliet Benjamin
INTERNATIONAL REMITTANCE DEPARTMENT.
Central Bank of Nigeria (CBN)
E-Mail. .( firstname.lastname@example.org )
E-Mail. .( CentralBankofNigeria2018@consultant.com )
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....