The Scamdex Scam Email Archive - Generic o

Subject:  CHANGE OF YOUR BANK ACCOUNT.
From:  "Godwin"<admin@solidjaya.com>
Date:  Tue, 28 Mar 2017 04:31:29 -0400

A Scam 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. The sender was "Godwin"<admin@solidjaya.com>, although it may have been spoofed.


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). 

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