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> From: Egar Egar <etoch11111@gmail.com>
> Subject: Director Foreign Operations{CBN}Would you like to receive your fund through wire transfer or ATM CARD
> To:
> Date: Tuesday, July 10, 2018, 2:53 PM
> OUR REF: CBN/IRD/CBX/021L/08
> VALUE OF TRANSFER: $8,5M,000 .ACCURED
> INTEREST.
> PAYMENT APPROVAL NO:
> UTFMR/CBN/007/01101000002/0319740
> REF: PAYMENT APPROVAL NOTICE:
>
> Dear:Sir/Madam
>
> Be inform that all the necessary
> arrangements have made to checkmate
> this impostors,that his name and
> details of the account he
> provided for the transfer of your
> valued payment sum into his account
> on the promises that you have a deed of
> assignment to act on your
> behalf.
>
> You are required to state as a matter
> of authentication your
> exoneration from the said agreement
> with him so that this office will
> get secure a letter of approval from
> the legal department of the
> Central Bank Of Nigeria to effect your
> payment without more encumbrances.
>
> Mr. Jones Tsai Details:
> Mr. Jones Tsai of Indo-China Group Ltd,
> Hong Kong,
> Account Name: Indo-China Group Ltd,
> Account No: US$114-102-5567-8,
> Bank Name: Standard Chattered Bank,
> 138-141 1st Floor, Edinburgh
> Tower, The Landmark, 15 Queens Road,
> Central Hong Kong, Swift Code:
> SCBL 11K111.
>
> Due to the long delay this payment has
> suffered, be rest assured that
> immediately these payment
> irregularities are cleared, you would
> receive your fund remittance analysis
> for clearance of funds into your
> account. Note we are bound to recognize
> Mr. Jones Tsai’s claim,
> if you fail to promptly respond to this
> inquiry following the Deed of
> Assignment he submitted to claim this
> payment.
>
>
> Thank you and remain bless.
>
> Mr.Gideon Orkar
> Director Foreign Operations{CBN}
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