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Scam email #257061 - ATTN.SIR/MA,PLEASE DID YOU SEND MR.JAMES D.GILLIARD,FROM USA,TO COME AND RECEIVE YOUR $15.5M,USD,FROM ME,URGENT,FROM DR.MOHAMMED SHAFIE,DIRECTOR,(CBN)

Email info

The email was sent on 2019-05-31 08:31:04 and appeared to be from shafiemohammed81@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to shafiemohammed81@yahoo.com which was the scammer's actual email address.
It was probably sent from 74.6.131.125 in Unknown, Nigeria - Click here to see the location on a map
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Email header

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The scam














DEAR SIR/MA,
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? ? ? We apologize for the delay of your payment and all the inconveniences that we might have inflicted you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account.Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant,South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?
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PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D.GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:
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US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone:843-971-1996
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If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within some days from now as we will not be held for any short coming there after.
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So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.
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Here is the information's we need from you.
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1. Full Name..........................
2.Current bank account info's to receive your fund...............
3. Country....................... ......
4. Contact Address...............
5. Telephone Number...........
6. Marital Status...................
7. Occupation.................... ....
8. Date of birth (Age) and any form of identification
9.Sex......................... ..........
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Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.
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Thanks,
DR.MOHAMMED SHAFIE,
DIRECTOR,COMPUTER AND MONITORING,UNIT,
CENTRAL BANK OF NIGERIA,(CBN) .
TEL NO:+234 8065223607.


SpamAssassin Report (spam score: )





The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement

Please do not click on links in the above email or make use of any contact details in the above email.

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