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From: "MR.GODWIN EMEFIELE" <[email protected]>
Reply: [email protected]
Date: Wed, 16 Sep 2020 17:49:14 +0100
Subject: YOUR CHECK AND ATM CARD WORTH (US$96,500,000.00) FROM CENTRAL BANK NIGERIA PLC.
CENTRAL BANK NIGERIA PLC
PLOT 161, RAUFU TAYLOR CLOSE
OFF ADEOLA ODEKU STREET
VICTORIA ISLAND LAGOS-NIGERIA
OUR REF: RFS/RFD/XX2020
FUND REMITTANCE DEPT.
ATTN: APPROVED BENEFICIARY,
VALUED AMOUNT: NINETY SIX MILLION FIVE HUNDRED THOUSAND U.S.D
(US$96,500,000.00).
I have been informed by the Central Bank Of Nigeria Plc to anticipate
your message as this office has been assigned to handle the payment.
Congratulation, A Consignment Box and ATM VISA Card has been issued in
your name and we have concluded the processing of all documents that
will facilitate the
clearance of the Consignment Box and ATM VISA Card in your home address.
These documents have been securely sealed and packed for security
reasons which makes it impossible for anyone to view it until its been
delivered to you, To enable them acknowledge the correct writing of
the bearers name.
Find below our delivery arrangement which has been established so
as to deliver your Package to you.
Cost of delivery
Mailing: $100.00
Vat: $40.00
Insurance: $60.00
Total: $200.00
Due to the diplomatic content of your parcel, it will be illegal to
ship it without being insured as it will violate the federal delivery
rules governing diplomatic parcel delivery. This means payment for the
insurance fee must be made before shipment to avoid risk. This is
because of some bad experience we had in the past. We can not afford
to re-issue your CHECK and your ATM CARD if anything goes wrong. In
this case payment
for the insurance fee is absolutely compulsory, while the mailing fee
should be paid to any of the above listed delivery company you choose
at the point of delivery.
PAYMENT METHOD TO BE USED THROUGH WESTERN UNION MONEY TRANSFER OR
MONEY GRAM OR RIA MONEY TRANSFER.
Receiver Name:===EMMANUEL OGBONNA
Country===NIGERIA.
City===LAGOS
Amount to send===$200 USD
Money Transfer Control Number or Reference Number:===
Your transfer information should include:=========
Sender’s name as used in transferring the fund:====
Senders Address:======
Once the above is done we shall get back to you before the end of working hours.
Also reconfirm the following information to me for
final ratification exercise:
1} Your Full Name, For Verifications:==
2} Your Full address====
3} Your Contact Mobile Telephone Number:==
4}Profession and Age:==
5} Your next of kin email address==
6} Next of kin phone number====
Best Regards
Mr.Godwin Emefiele
Governor of the Central Bank of Nigeria
and Foreign Payment Director
Central Bank of Nigeria Plc.