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 Ian Page Mon Apr 04, 2022 4:39 pm
From: [email protected]
Reply to: [email protected]
Subject: RECEIVE YOUR PAYMENT THROUGH BANK TO BANK TRANSFER.
Received: Mon 4 Apr 2022 at 20:31


ATTN:

SIR,AS REGARD TO EXECUTIVE BOARD MEETING HELD TODAY BY THE BOARD DIRECTORS OF PIONEER BANK THAILAND OFFSHORE PAYMENT CENTER, YOU ARE NOT GOING TO RECEIVE YOUR PAYMENT THROUGH OUR BANK IN NIGERIA AGAIN, YOU ARE NOW GOING TO RECEIVE YOUR PAYMENT THROUGH BANK TO BANK TRANSFER BY ONLINE BANKING VIA PIONEER BANK THAILAND DUE TO THE PROBLEM WE ARE FACING HEAR NOW IN NIGERIA.

PLEASE RECONFIRM ALL YOUR INFORMATION SO THAT I WILL FORWARD IT TO OUR PIONEER BANK THAILAND WHERE YOUR FUND TRANSFER BY ONLINE BANKING INTO YOUR ACCOUNT.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
YourPassport or Driving License…………….
Country……………….

Sincerely,

Mr. Godwin Emefiele
Governor, Central Bank of Nigeria.
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