Scam Tip Report #96220 - PLEASE RECONFIRM VERY URGENT "CHANGE" OF YOUR RECEIVING BANK ACCOUNT DETAILS
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Perris, CA, United States 2019-06-22 18:42:48 Nigerian/419 Scam |  PLEASE RECONFIRM VERY URGENT "CHANGE" OF YOUR RECEIVING BANK ACCOUNT DETAILS
CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS- NIGERIA. FROM THE DESK OF: MR. GODWIN EMEFIELE THE NEW EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA OUR REF: CBN/IRD/CBX/06/2019 Date: 20/06/2019 FROM THE DESK OF MR. GODWIN EMEFIELE THE EXECUTIVE GOVERNOR OF CENTRAL BANK OF NIGERIA MOBILE + 234 81 230 62 694 Dear C.B.N Beneficiary, Attention: Contractors And Beneficiary & Inheritance Funds, PLEASE RECONFIRM VERY URGENT "CHANGE" OF YOUR RECEIVING BANK ACCOUNT DETAILS. I am Mr. Godwin Emefiele the Governor of Central Bank of Nigeria, am writing to notify you about the meeting I had with Mr. president earlier this morning after the nation broadcast of his victory over the 2019 election, As he resumed office and he has signed for the approval of your fund that has not been paid for a very long time, There are people who are interested in confiscating your fund into their personal account because they know too well that you can't be able to come to Nigeria to claim your Approved payment. This person Mrs. Cassandra Brown came to the Central Bank Head office, with some vital documents saying that you sent her to come and receive your approved payment of $10,000,000.00 (Ten Million United States Dollars) reason she said because you can't fly down to Nigeria your self because you were sick. I am writing you to bring to your "URGENT" notice that your representatives has submitted a Bank Account Details that belongs you Amount of $10,000,000.00 USD Approved Payment is to be transferred as the Federal Government of Nigeria has Called Back all Payments Pending in All Payments Centers, Corresponding Banks Outside Nigeria, including Payments Programmed into ATM Cards and draft that beneficiaries are not yet to receive and "Mandated" this office Under The Newly Approved Payment "Act" Introduced by the Federal Government of Nigeria to effect Approved Payments Directly from the Federation Account with the Central Bank of Nigeria (CBN). On this note, we request you as a matter of Urgency and Accuracy, do Cross Check this Submitted Bank Account Details that belongs to you and has been forwarded to us by your representatives and confirm to avoid any wrongful remittance of your funds. Cross-Check Properly This Bank Account As Stated Below if it is your account details : Account Name: Mrs. Cassandra Brown Bank Name: Citibank Of Manhattan Beach, California USA. Account Number: 130123997251 Routing Number: 041202582 Swift Code: USBKUS44IMT Please your urgent confirmation is required to enable this office commence the transfer, The Central Bank of Nigeria remains committed to your financial principles through the above contact details. We hope you will benefit from our services of experts. We assure you the best of our services at all times assuring you of this payment transfer legitimacy. Yours Sincerely, Mr . Godwin Emefiele The Governor of Central Bank of Nigeria. MOBILE + 234 81 230 62 694 | ||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know