GODWIN EMEFIELE: THIS LADY IS FROM YOU

Od: C.B.N < ab956206@gmail.com >

Wysłano: poniedziałek, 2 marca 2020, 15:32:12 CET

Temat: CHANGE OF YOUR BANK ACCOUNT

CENTRAL BANK OF NIGERIA
PLOT 33,ABUBAKAR TAFAWA BALEWA WAY
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE,
ABUJA-NIGERIA,
TEL: +234 361 876 20000
MOBILE+ 234 80 909 654 6888

CHANGE OF YOUR BANK ACCOUNT.

MY NAME IS MR. GODWIN EMEFIELE GOVERNOR (C.B.N). I AM WRITING IN RESPECT OF A RECENT EMAIL COMMUNICATIONS FROM MS JANE MOORE FROM USA WHO CLAIMS TO BE YOUR REPRESENTATIVE AND SENT TO CENTRAL BANK OF NIGERIAFOLLOW ING BANK ACCOUNT INFORMATION FOR WIRE TRANSFER OF CONTRACT PAYMENT,N.N.P.C, INHERITANCE FUND VALUED FIFTEEN MILLION, FIVE HUNDRED UNITED STATES DOLLARS (US$15.5 MILLION) BELOW IS THE BANK ACCOUNT DETAILS THAT MRS. JANE MOORE SUBMITTED ON YOUR BEHALF FOR THE TRANSFER

NAME JANE MOORE
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138

PLEASE, DO RECONFIRM TO ME AS A MATTEROF URGENCY IF THIS LADY IS FROM YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND. IF THIS LADY IS NOT YOUR REPRESENTATIVE WHO HAS ALMOST COMPLETED ALL THE NECESSARY
FORMALITIES THAT WILL ENABLE HER RECEIVED THE FUND ON YOUR BEHALF. YOU ARE HEREBY REQUESTED TO FILL THE SHORT QUESTIONNAIRE AND SEND THIS INFORMATION FOR CONFIRMATION PURPOSES, SO THAT YOUR FUND VALUED AT $15.5 MILLION UNITED STATE DOLLARS WILL BE PAID TO YOU WITHOUT FURTHER
DELAY.

I USE MY PERSONAL EMAIL IN THIS FIRST COMMUNICATION IN ORDER TO MAINTAIN THE UTMOST CONFIDENTIALITY AND SECURITY, HOWEVER YOU ARE ADVISED TO SEND TO ME THE FOLLOWING

1. YOUR FULL NAME AND HOUSE ADDRESS.
2. YOUR BANKING DETAILS WHERE THE FUND
WILL BE TRANSFERRED.
3. A SCAN COPY OF YOUR INTERNATIONAL
PASSPORT/DRIVER'S; LICENSE.
4. YOUR COMPANY NAME AND ADDRESS IFANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION

HOWEVER, WE SHALL PROCEED AND ORDER AB TRUST AND FINANCE TO PAY MS. JANE MOORE IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT 3 WORKING DAYS FROM TODAY.

YOURS,

MR. GODWIN EMEFIELE
GOVERNOR (C.B.N).