from: ADMIN CBN GROUP <service9991@outlook.com>
date: Nov 10, 2020, 2:59 PM
subject: Dear Valued Customer Fund release
mailed-by: gmail.com
signed-by: outlook.com
CENTRAL BANK NIGERIA
Tinubu Square Custom street, Marina Rd, Lagos Island, Nigeria
Email: admincbngroup@protonmail.com,
Tell: +234-9057028715
Dear Valued Customer Fund release
I write to inform you that this Honorable Bank received a telex instruction from (WORLD BANK GROUP), to release your long awaited and the Remittance Department of this bank are acting on their capacity as payment releasing Agent to credit your bank account with $10,500,000.00. Your Payment release advise A/C #: WH5783219, A/C INTERNATIONAL MONETARY FUND release code: #: CV009436HG. UNITED NATION Anti-Terrorist Clearance Reference Code: #: x7311/64669, with confirmation of these relevant code, we have been authorized to affect your payment from their reserved account with this bank transferring same to your bank Account in United States Dollars equivalent
To proceed with this transfer, you need to obtain NON- RESIDENTIAL CLEARANCE CERTIFICATE, which will enable WORLD BANK Issue your INTERNATIONAL PAYMENT ACCESS CODE. After which your funds will be due for PAYMENT.
Yours truly,
Rev. Dr Fred Mock
REMITTANCE DEPARTMENT CENTRAL BANK NIGERIA
OFFICE: WEST AFRICA NIGERIA
Phone: +234 9057028715
Email: admincbngroup@protonmail.com
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Rev Dr Fred Mock - Central Bank of Nigeria - service9991@outlook.com
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GhanaGeria
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Rev Dr Fred Mock - Central Bank of Nigeria - service9991@outlook.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.