Scam Tip Report #91453 - Change Of Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-24 01:02:16
Nigerian/419 Scam
+1 Change Of Beneficiary 
 Scammer
  Information
Name:
Mr.Godwin Emefiele
Email Address:
centralbnk2k18@yahoo.com
Telephone:
234-9022919417
CENTRAL BANK OF NIGERIA
CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
PHONE : Phone : Call +234-9022919417
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desks have just received a sworn affidavit from
Mr.Timothy Hamza of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. Timothy Hamza.

The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
Please, confirm to our office if you have instructed Mr. Timothy Hamza
of GERMANY to appoint an attorney/agent on your behalf thereby asking
that he receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. Timothy Hamza to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your e-mail
address, Office or home address so that we can cross-check it with our
file records.

We have decided to contact you for re-verification because we
suspected that Mr. Timothy Hamza is trying to divert your money
through the sworn affidavit into a new different bank account. You
are advised to get back to this office within 7days from today.

You can also reply me on this email mrgodwin2016@accountant.com

Sincerely,
Gov. Mr.Godwin Emefiele

Central Bank Of Nigeria
+234-9022919417
Follow Ups/Extra Information. Most recent is listed first.
105.112.34.49 Scammer IP Block NIGERIA
CENTRAL BANK REMITTANCE UNIT, CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE, ABUJA, FEDERAL CAPITAL TERRITORY, CONTRACT #: MAV/NNPC/FGN/MIN/013, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 PHONE : Phone : Call +234-8122317591 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/11
Attention
We have received your email and we want to use this opportunity to appreciate urgent response to such crucial matter. We are obliged to inform you that we would concur to your email as you have stated emphatically that you never authorized the Mr.Timothy Hamza to claim the aforementioned subject matter.
However, we want to uncover this to you, the payment of your fund valued $25,000,000.00 (Twenty Five Million Dollars) has been endorsed by the government of the Federal Republic under the leadership of our amiable president Muhammadu Buhari and we have no alternative but to ensure the transfer of the fund is facilitate to your account without any delays, But the counter claim that was carried out by Mr.Timothy Hamza has engendered the process to a through scrutiny to avoid committing contractual suicide. All you should do right now is to send us the following information to enable us send to The Federal Ministry of Finance for final approval of Foreign Exchange Allocation:
We await on the follow information: 1.Name in Full 2.Address: 3. Occupation 4. Phone and Fax Numbers. 5. Age
Like we have enumerated above, once we have received the above mentioned information, this bank will simultaneously send to Finance Ministry for approval and also Mr.Timothy Hamza information will be discarded to enable him be prosecuted.
Best Regards Mr.Godwin Emefiele Executive Governor Central Bank Nigeria

Scam Email
Subject: Re: Change Of Beneficiary
From: Central Bank Of Nigeria delivered-to:
received: from [105.112.34.49] ([105.112.34.49]) by 3c-app-mailcom-lxa03.server.lan (via HTTP); Sun, 24 Jun 2018 21:17:01 +0200
arc-seal: i=1; a=rsa-sha256; t=1529867822; cv=none; d=google.com; s=arc-20160816; b=j8MX/+e6h3LmdbUicK4nx7peqA5WDkFiLSp8tVmah5...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of mrgodwin2016@accountant.com designates 82.165.159.131 as permitted send...
return-path:
received-spf: pass (google.com: domain of mrgodwin2016@accountant.com designates 82.165.159.131 as permitted sender) client-ip=82.165.159.131;
authentication-results: mx.google.com; spf=pass (google.com: domain of mrgodwin2016@accountant.com designates 82.165.159.131 as permitted sender) s...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sun, 24 Jun 2018 21:17:01 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references:

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-24 19:36:44
 Scammer
  Information
Name:
Godwin Emefiele
Email Address:
mrgodwin2016@accountant.com
Telephone:
234-8122317591

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