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 AlanJones Tue Jun 04, 2024 1:26 am
From: Dr. Kingsley Obiora - [email protected]
Reply To: [email protected]
Subject: (Debt Reconciliation Committee) Central Bank
Other Email: [email protected]
Tel. No.: +2348118709022

From: Mr.Philip Ikeazor
Deputy Governor, Financial
Central Bank of Nigeria
PIOT 33, AbubakarTafawa Balewa Way,
Cadstral Zone- Abuja.
Ctnral Busines District,
Federal Republic of Nigeria.
Date:3/6/2024
Tel: + 234-8118709022

Ref: CBN/FPD/0101373/14

Attn:BENEFICIARY

This is a reminder message regarding your compensation fund in the sum of US$10.5M (Ten Million Five hundred thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBN has been mandated by the Federal Ministry of Finance and the Nigerian National Petroleum Corporation to handle the payment of your compensation fund of the above amount . Your email contact is amongst the listed beneficiaries in the data for the sum of US$10.5M. And I have been assigned by the management of CBN to carry out the remittance of your funds into your bank account through our Barclays Bank Plc. compensation is in compliance with IMF and World bank directives to pacify victims of internet scam. On this note, I am pleased to inform you that Ref payment code numbers are 8539 7578 0114 for the sum of US$10.5M has been credited in your favor and ready for immediate transfer into you bank account. You are hereby required to re-confirm your Please kindly send me the following telephone and fax number and address.Upon receipt of the above requirements from you I shall detail you the contact of the Barclays Bank Plc. to enables you open communication on your payment process. Note that your Ref payment code numbers is very necessary for your claims verification.
Further instruction/directive will be sent to you Gon receipt of your acknowledgment to this message.
NB: Therefore,it is very important to inform you that your payment will be
release to your via ATM CARD in it full value of US$10.5M
Please kindly send me the following telephone and fax number and address
Yours truly,

Call more details Direct line Tel: + 234-8118709022

Email:Reply [email protected]

Mr.Philip Ikeazor
Deputy Governor, Financial
Directorate
Debt Reconciliation Committee
CBN, Nigeria

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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