FOLASHODUN SHONUBI [email protected]

FOLASHODUN SHONUBI
[email protected]
[email protected]

MAV/NNPC/FGN/MIN/009
BPH KPL PK
459606=179244=169=678
CBN/IRD/CBX/021/23

Reply-To: [email protected]
From: IKECHUKWU DURU <[email protected]>
Date: Fri, 10 Nov 2023 12:38:48 +0100
Subject: CHANGE OF YOUR BANK ACCOUNT
To: undisclosed-recipients:;

CENTRAL BANK OF NIGERIA (CBN).
INTERNATIONAL HEAD QUARTERS,
GARKI ABUJA NIGERIA
CONTRACT#: MAV/NNPC/FGN/MIN/009
SWIFT CODE: BPH KPL PK
A/C#: 459606=179244=169=678
PAYMENT REF: CBN/IRD/CBX/021/23

CHANGE OF YOUR BANK ACCOUNT.
ATTN BENEFICIARY

SIR,

MY NAME IS MR FOLASHODUN SHONUBI (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 NIGERIA FOLLOWING
BANK ACCOUNT INFORMATION FOR WIRE TRANSFER OF CONTRACT
PAYMENT,N.N.P.C, INHERITANCE FUND VALUED TEN MILLION, FIVE HUNDRED
UNITED STATES DOLLARS (US$10.5 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 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
$10.5 MILLION UNITED STATE DOLLARS WILL BE PAID TO YOU WITHOUT FURTHER
DELAY.

I USE MY BANK DIRECT EMAIL FIRST FOR 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 IF ANY.
5. YOUR MOBILE TELEPHONE, YOUR HOUSE TELEPHONE NUMBER
6. YOUR OCCUPATION.
7. COST OF AFFIDAVIT OF NULLIFICATION $350

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.

BEST REGARDS,

MR FOLASHODUN SHONUBI
THE EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA