from: FMF FINANCE <fmffinance90@gmail.com>
date: Dec 19, 2020, 2:54 PM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com
Attn,
Dear sir,
ARE YOU AWARE? / DID YOU AUTHORIZE THIS NEW CHANGE?
This message is to draw your urgent attention to the letter of
application for the change of both the beneficiary name and
withdrawal of exiting bank account details already submitted for this
your outstanding payment with the Nigerian Government.
The purpose of this message is for you to confirm that you personally
agreed that your outstanding sum of US$15.3M should be transferred
into the below stated new bank account details.
Bank name : KEB HANABANK
Bank address : 66, Euljiro, Junggu, Seoul, Korea
Swift code : HNBNKRSE
Account number : 272-910405-755532
Account name : Mr.Jaehong Leeh
We advise that you reconfirm your full consent or objection to this
new payment directive to my office within 48 hours to enable my office
release the funds as already approved or declare this application as
fraud.
I await your your prompt reply as early as possible,
Mr. Johnson Williams
Deputy Governor (Foreign Payment Unit)
Central Bank of Nigeria.
Abuja Nigeria.
Direct Telephone Line: + 234-801-181-62699
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Johnson Williams - Central Bank Of Nigeria - fmffinance90@gmail.com
NOTICE: The Emails Below Are All Scams.
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Johnson Williams - Central Bank Of Nigeria - fmffinance90@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.