|
On Fri, Feb 23, 2018 at 12:39 am, OFFICE OF THE PRESIDENCY < presidencialofficeonfund@gmail.com > wrote:
AN ONLINE BANKING
ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR VALUED $15.7 MILLION DOLLARS
DEAR
I am hereby this
inscription to inform you that the government ofNigeria has today
afternoon deposit your inheritance $15.7 Millionof funds with this bank.
The government had a clear mandate toopen an account in your name with
the bank and set up an on-line transfer that you will use to transfer the funds
into your personal account.
However, the
government deposited your funds to the bank with your full information's. The
bank has finally opened an account in your name. Be advice that the bank has
already created on-line transfer with the account that opened in your favor
this afternoon. Andthe $15.7 Millionof funds has been
transferred to the account that my bank open in your favor. The on-line banking
account details are follows.
Welcome! To-
CB B OnlinePl c Secure Account Page
Account
Name
|
|
Account
Type
|
Activate
|
|
Online
Banking Account
|
Created
Opened
|
|
Account
Balance
|
006-02-2017
|
|
$15.7M
|
Account
Number
|
|
Zenith Bank Sort Code
|
1020576901
|
|
4422-03-8777
|
Country
|
|
Name
Of bank
|
International
Money Transfer
|
|
Input
|
|
|
Swift Code PNBPUS33
Account Number0020578055
|
Please Enter:
Transfer CODE
TRANS-ID:
Bank Name :
Amount :
Routing
Number: Swift
Code:
Transfer PIN:
The bank did not you
charge you any fee. You need to obtain a Remittance Transfer Code, For your
information, you will be able to start accessing your online banking account as
soon as you obtain this code.
You are to pay $155
Dollars to obtain the Remittance Transfer Code.Here is
information on how to send the fee through western union.
RECEIVER NAME: IWUALA GOODNESS
COUNTRY: LAGOS NIGERIA
QUESTION: WHITE
ANSWER: REAL
Kindly us with the
MTCN and sender's name once payment is made. The bank will issue Remittance
transfer code as soon as we confirm payment details.
Sincerely,
DR. KEN ONYINYECHI
PETERS
HEAD OF FOREIGN
OPERATION MANAGER
|
|
|
|
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.... |