Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by OgunSoonCome Wed Dec 23, 2020 2:25 pm
SUBJECT: CENTRAL BANK OF NIGERIA
From: [email protected]
Reply to: [email protected]
Received: 23-Dec-2020

Original email text:
Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: $25,500,000.00 Million United State Dollars.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/20.

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Urgent Attention,

Greeting to you. Regards your mail response, Why are you Ignoring My
E-mails? Are you still Alive to receive your fund transfer from
CENTRAL BANK OF NIGERIA?. Is this contact still valid? If so get back
to me as soon as possible. This is to acknowledge the receipt of your
mail which the content is well noted. Do not delay your fund transfer
because of this toking fee only. It's your time to archive your golden
opportunity tomorrow.

We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit in your favor. I write to inform you that your
overdue payment valued at $25,500,000.00 is ready for payment

Please note that this approved long-awaited Contract/Inheritance
payment Instruction has been verified by our Legal Department through
the rightful Authorities for a smooth Credit to your Bank account via
Swift Telegraphic Wire Transfer.

I don't want your fund transfer to go into The Federal Government Bank
treasury account as an abandoned fund. You have 100% assurance and
guarantee from us to confirm the existence of the fund mentioned in
this email without any hitch or delay. We have cross-checked your file
now and we need the Affidavit of Claim and charge of ownership in your
name which is going to cost you the sum of $799usd only. You should
make sure that you see how you can send the fees today or tomorrow
immediately because planning to close for the year 2020 this week. so
that before Thuesday 2 pm Nigeria local time your fund transfer will
take place fast into your account.

Ask Mr. Godwin Emefiele to reconfirm the payment details where you can
send the $799usd today or tomorrow morning.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
REPLY ME TO THIS Email Address: ( [email protected] )
You can call him with this telephone no: +234-70-3603-8091 today,

Please Kindly Reconfirm Your Full Information Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
Your Banking Details Where You Want To Receive Your Fund Transfer_______

Your total is sum $25,500.000.00 Million United States Dollars. You
are a very lucky person that your name and email address are among the
unpaid beneficiary that will receive their fund transfer from us. I am
glad to tell you that your funds are real to received as soon as we
hear from you today. If you are not aware of the above instruction, do
respond to this email immediately by contacting the central bank of
Nigeria.

Your payment will be released after due process having confirmed the
transaction in your favor for the best of my knowledge and official
capacity. You should follow the transfer instruction.

The earlier action is to your own advantage. NOTE: If you receive this
message in your Junk Or Spam it's due to your internet provider. I
shall be expecting your swift response as soon as you receive this
email.

Get back to me fast today.

Control Department
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by AlanJones Thu Dec 24, 2020 2:30 am
From: CENTRAL BANK OF NIGERIA - [email protected]
Reply-to: [email protected]
Subject: Approved Payment Valued: $25,500,000.00 Million United State Dollars.
Tel. No.: +2347036038091

Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: $25,500,000.00 Million United State Dollars.
Payment Reference No.: CBN/LHO-BOE/XXCL3002/20.

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way Central Business District,
Cadastral Zone, Lagos, Federal Capital Territory, Nigeria
P.M.B. 0187,Garki. Nigeria

Urgent Attention,

Greeting to you. Regards your mail response, Why are you Ignoring My
E-mails? Are you still Alive to receive your fund transfer from
CENTRAL BANK OF NIGERIA?. Is this contact still valid? If so get back
to me as soon as possible. This is to acknowledge the receipt of your
mail which the content is well noted. Do not delay your fund transfer
because of this toking fee only. It's your time to archive your golden
opportunity tomorrow.

We write to inform you officially that we have received and confirmed
a transfer authorization instruction from United Nations Funds
Investigation Unit in your favor. I write to inform you that your
overdue payment valued at $25,500,000.00 is ready for payment

Please note that this approved long-awaited Contract/Inheritance
payment Instruction has been verified by our Legal Department through
the rightful Authorities for a smooth Credit to your Bank account via
Swift Telegraphic Wire Transfer.

I don't want your fund transfer to go into The Federal Government Bank
treasury account as an abandoned fund. You have 100% assurance and
guarantee from us to confirm the existence of the fund mentioned in
this email without any hitch or delay. We have cross-checked your file
now and we need the Affidavit of Claim and charge of ownership in your
name which is going to cost you the sum of $799usd only. You should
make sure that you see how you can send the fees today or tomorrow
immediately because planning to close for the year 2020 this week. so
that before Thuesday 2 pm Nigeria local time your fund transfer will
take place fast into your account.

Ask Mr. Godwin Emefiele to reconfirm the payment details where you can
send the $799usd today or tomorrow morning.

You should contact Mr. Godwin Emefiele,( CENTRAL BANK OF NIGERIA GOVERNOR )
The Executive Paymaster General and International Foreign Remittance
Payment Director.
REPLY ME TO THIS Email Address: ( [email protected] )
You can call him with this telephone no: +234-70-3603-8091 today,

Please Kindly Reconfirm Your Full Information Below:

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home Phone_______
Your Cell Phone_______
Your Occupation____
Your Passport id____
Your Next Kin Email Address_____
Your Next Kin Name______
Your Banking Details Where You Want To Receive Your Fund Transfer_______

Your total is sum $25,500.000.00 Million United States Dollars. You
are a very lucky person that your name and email address are among the
unpaid beneficiary that will receive their fund transfer from us. I am
glad to tell you that your funds are real to received as soon as we
hear from you today. If you are not aware of the above instruction, do
respond to this email immediately by contacting the central bank of
Nigeria.

Your payment will be released after due process having confirmed the
transaction in your favor for the best of my knowledge and official
capacity. You should follow the transfer instruction.

The earlier action is to your own advantage. NOTE: If you receive this
message in your Junk Or Spam it's due to your internet provider. I
shall be expecting your swift response as soon as you receive this
email.

Get back to me fast today.

David

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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