CENTRAL BANK OF NIGERIA PLOT 33,ABUBAKAR TAFAWA BALEWA WAY CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, LAGOS-NIGERIA, TEL: +234 361 876 20000 MOBILE+ 234 80 909 654 6888 CHANGE OF YOUR BANK ACCOUNT. MY NAME IS REV. NEWMAN GODWIN DEPUTY GOVERNOR (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 FIFTEEN MILLION, FIVE HUNDRED UNITED STATES DOLLARS (US$15.5 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 YOUAND 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 $15.5 MILLION UNITED STATE DOLLARS WILL BE PAID TO YOU WITHOUT FURTHER DELAY. I USE MY PERSONAL EMAIL IN THIS FIRST 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. 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. YOURS, REV. NEWMAN GODWIN DEPUTY GOVERNOR (C.B.N).
What Is This?This Email with the Subject "CHANGE OF YOUR BANK ACCOUNT." was received in one of Scamdex's honeypot email accounts on Tue, 28 Mar 2017 04:31:29 -0400 and has been classified as a Generic Scam Email. The sender shows as "Godwin"<firstname.lastname@example.org>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.