by Ian Page
Wed Mar 23, 2022 3:50 pm
From: [email protected]
Subject: DID YOU AUTHORIZE THIS NEW CHANGE?
Received: Wed 23 Mar 2022 at 13:17
OFFICE OF THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN).
INTERNATIONAL HEAD QUARTERS,
GARKI ABUJA NIGERIA
PAYMENT REF: CBN/GOV/CBX/03/22
DID YOU AUTHORIZE THIS NEW CHANGE OF YOUR ACCOUNT?
Attn: Beneficiary
Sir,
My name is Mr. Godwin Emefiele, Executive Governor Central Bank of
Nigeria (C.B.N). I am writing in respect of a recent email
communications from Mrs. Jane Moore from USA who claims to be your
representative and sent to central Bank of Nigeria following bank
account information for wire Transfer of contract Payment, NNPC,
inheritance fund valued Ten Million, Five Hundred Thousand United
States Dollars (US$10.5M).
Below is the bank account details that Mrs. Jane Moore submitted on
your behalf for the transfer, are you aware?.
Name: Mrs. 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 matter of 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
US$10.5M united state dollars will be paid to you without further
delay.
I use my position as the Governor of Central Bank of Nigeria to
communication in order to maintain the utmost confidentiality and
security, however you are advised to send to me the following if you
did not authorize her.
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 if any.
5. Your mobile telephone, your house telephone number
6. Your marital status and occupation.
7. Cost of Affidavit of Nullification fee of US$285.00.
However, we shall proceed and order Director International Remittance
Department to pay Ms. Jane Moore, if we do not hear from you within
the next 3 working days from today.
Yours Faithfully,
MR. GODWIN EMEFIELE
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN).
Email: [email protected]
