from: Mr. NNAMDI J OKONKWO <nnamd.okonwo2050@gmail.com>
reply-to: lnfo.CentralBankofNig@accountant.com
date: Apr 22, 2023, 5:50 PM
subject: ATM CARD DEPARTMENT CENTRAL BANK OF NIGERIA
mailed-by: gmail.com
ATM CARD DEPARTMENT CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA WEST AFRICA.
OUR REF:U.B./M.F/B01/Vol 2023
ATTENTION : ATM MASTER CARD OWNER,
WE HEREBY NOTIFYING YOU THAT CENTRAL BANK OF NIGERIA HAVE BEEN
MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF US$10.5
MILLION UNITED STATE DOLLARS THROUGH ATM CARD.YOU HAVE TO STOP FURTHER
COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF
FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.
CENTRAL BANK OF NIGERIA MANAGER HAVE CONFIRMED AUTOMATION OF YOUR
SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE
ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC
THIS CARD CENTER WILL SEND YOU AN ATM
CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN
ANY PART OF THE WORLD. THE MAXIMUM DAILY WITHDRAWAL IS 3.000 UNITED
STATES DOLLARS PER DAY. A TOTAL OF US$10.5 MILLION UNITED STATE
DOLLARS AT A TIME. NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING
THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH
MASTER CARD COMPANY DEPARTMENT AROUND THE WORLD INCLUDING CENTRAL
BANK OF NIGERIA .
Please KINDLY Reconfirm Your Information Again once you receive your
ATM card kindly go into bank and withdraw your funds thanks,
YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR WhatsApp CELL PHONE_____
Your Inc-om_______
Your occupation____
Your passport id____
FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT
MR.GODWIN .E. PHILLIPS WITH THIS INFORMATION:
MR. GODWIN .E. PHILLIPS
FOREIGN PAYMENT MANAGER
Central Bank OF NIGERIA
TEL:+234-8096345396
Email :( lnfo.CentralBankofNig@accountant.com)
NOTE THAT BECAUSE OF IMPOSTORS THE ( CENTRAL BANK OF NIGERIA) HEREBY
ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0312 SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING MR. GODWIN .E. PHILLIPS ON THE
CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY ( CENTRAL BANK
OF NIGERIA) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM
THE CENTRAL BANK OF NIGERIA
HON STEPHEN WHITE
HEAD OF ATM DEPT
( CENTRAL BANK OF NIGERIA) REPUBLIC OF NIGERIA
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Stephen White - Central Bank Of Nigeria - lnfo.CentralBankofNig@accountant.com
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Stephen White - Central Bank Of Nigeria - lnfo.CentralBankofNig@accountant.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.