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An Email with the Subject "TRANSFER UPDATE, CHANGES OF BENEFICIARY" was received in one of Scamdex's honeypot email accounts on 06 Jul 2020 04:36:12 -0000 and has been classified as a Generic Scam Email. The sender shows as "From Mr. Godwin Emefiele (CBN GOVERNOR)"<infocbn@usa.org>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
CENTRAL BANK OF NIGERIA Samuel Accentual Street, Garcia 11, P.M.B. 187, Garcia, Abuja- Nigeria cbnnig9098@gmail.com Attn. Beneficiary CHANGE OF BENEFICIARY I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back as they did not provide any power of an attorney from you which will proof that you truly send them, This was to enable me contact you to verify how genuine this people are to you. 1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd.whose information's is below, to claim and receive the payment on your behalf?2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Timmy Cross Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank Florida Swift Code: SCBL 11K111. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $10.500,000.00 (Ten Million FIVE United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavors to send your reply via E-mail to our payment security office (cbnnig9098@gmail.com ) for urgent attention. Your here by advised to furnish this office with this information below. Your Name………………………. Your Age:…………… ………………. Company:…………………………… Your Occupation: ….…………….. Name of Company:………………………. your Address: …………………………… Your Private Phone ………………… Your Private Fax Numbers: We shall be waiting for your urgent and prompt response. Sincerely, Mr. Godwin Emefiele Governor, Central Bank of Nigeria (CBN).