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Scam email #257168 - SUB: TRANSFER FUND: PART PAYMENT OF US$15 MILLION ONLY.

Email info

The email was sent on 2019-07-07 23:41:09 and appeared to be from info35337@gmail.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to godwincbn2014@yahoo.com which was the scammer's actual email address.
It was probably sent from 209.85.167.67 in Amsterdam, Netherlands - Click here to see the location on a map
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Email header

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Your content is below the advert

The scam

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/019,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009
From: Office of the Governor,
Direct Line: 234-8145815652.

SUB: TRANSFER FUND: PART PAYMENT OF US$15 MILLION ONLY.

Attn: Beneficiary

Going by the order received today by the Presidency, Please note that
Your payment is now placed on hold in this office for last official
file review necessary for the transfer payment to take place.

To reconfirm the originality of beneficiary claimant and information
Particulars submitted to us, kindly give answers to the below
questions For ?Verification Form' and send it back to this office
without Delays.

1) Your full name contact Address................
2) Your Contract Details................................
3) Your Bank Details......................................
4) Your Company's Name..............................
5) Amount to receive.....................................
6) Direct Telephone and Fax numbers..........
7) Bank Address......Tele.And Fax..................

In addition, fax us a copy of your 'Driver's license or International
Passport or any other certified ID' for record purposes. As soon as we
Receive the completed form; we shall vet your payment accordingly.

(NOTE: privacy of your personal information is an important part of
Central Bank of Nigeria providing you with quality services.

As such we would like to inform you of our commitment for collecting,
Using, securing and sharing non-public personal information.

Our principles for protecting your personal information are based on
The United Nation System Standards Association Model Code as set out
in World Bank's Personal Information Protection and Electronic
Documents Act (PIPEDA).

We will be looking forward to hearing from you. For more information on
Your payment.



YOURS SINCERELY,
Dr.Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)

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.

Comments

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