Email: cbn.offiec@yahoo.com.ph
Scam Type: Advance Fee Fraud Scam
From: jefffrankmonier@gmail.com
Reply-to: cbn.offiec@yahoo.com.ph
From The Desk of
Mr. Tony Williams
Deputy Governor
Central Bank of Nigeria
Our ref: Cb.n/Oxg/Okd1/2017
Telex: Cenbank.
Payment Schedule Number file: C.B.N/FGN/04/17.
Attn: Compensation Beneficiary
OUTCOME OF MEETING BETWEEN THE CENTRAL BANK OF NIGERIA (CBN) AND THE INTERNATIONAL MONETARY FUND (IMF)
The Central Bank of Nigeria in Conjunction with the International Monetary Fund (IMF is given out a compensation to victims of scam perpetrated by Nigeria scammers. In a board meeting held yesterday, your email address was nominated as one of the beneficiaries of this compensation scheme. Your email address was selected as one of the 25 recipients to receive a compensation of US$200,000 as the first face of compensation beneficiaries. This project is in line with the CBN and IMF joint mandate to compensate victims of scam who have lost a lot of money t scammers in Nigeria. For the release of your compensation funds, you will be required to provide the following details to us immediately for the transfer of your compensation funds to your home account.
Name:
Telephone Number:
Account Number:
Name of Bank:
Address of Bank:
Swift or Sort Code if any:
Your compensation funds will be wired directly into your account once we receive these details. Also, you will be required to obtain an affidavit of claims which will be sent to the transferring bank that will transfer your funds to you. The affidavit is necessary to prevent you from paying any other form of handling charges like taxes or for other transfer certificates. The affidavit will cost you US$150 and you are to make the payment to our account department via western union to speed up the process.
You are to make the payment of US$150 to the officer in charge with the details below.
Receivers Name: Ehizojie Peter
Address: Lagos Nigeria
Amount US$150
You are to send the details of your account above and alongside the payment details of the Western Union payment of US$150 to us immediately so we can proceed with the transfer of your compensation funds. Once we receive your details, we will obtain the affidavit at once and proceed with the transfer of US$200,000 to your account immediately. You are to provide these details so we can proceed.
Yours truly,
Mr. Tony Williams
Deputy Governor CBN
Telephone: +234-81-868-35373