from: KTT. E-TRANSFER <paybycbn1@gmail.com>
date: Apr 9, 2020, 10:44 AM
subject: Alert Transfer Notice
mailed-by: gmail.com
CENTRAL BANK OF NIGERIA
270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: .234-8070717284,
Fax : 234-1-52336017.
From the Desk of Mr Isiaka Suleiman.
Director, Foreign Payment Release
Key Texted Telegraphic Transfer
Central Bank Of Nigeria.( CBN).
PAYMENT ORDER VIA TELEX
TRANSFER SLIP
Attn
How are you and this is to inform you that due to your fund is still
pending and never been claimed from our office,CENTRAL BANK OF NIGERIA
BOARD OF EXECUTIVE DIRECTORS Has a round table discussion meeting to
approve part payment fund worth sum of USD$5.5M into your nominated
bank account.We need your bank account particulars information to make
a wire telex transfer into your active bank account to enable you
confirm the telex transfer copy and also to verify the transfer made
to your active bank account.
Below is the bank account particulars details information to send to
us for processing and transfer your fund.
YOUR BANK NAME:....
BANK ADDRESS AND THEIR TELEPHONE NUMBER:....
YOUR ACCOUNT NO:....
SWIFT CODE:....
IBAN NO:....IF ANY
ACCOUNT NAME:....
YOUR IDENTITY INFORMATION:......
YOUR DIRECT TELEPHONE NUMBER......
Note that as soon as you made available your account details
information to us then we will make transfer the total fund without
any delay and kindly get back to us very urgent with any question you
want to ask from our bank.
Please do treat as very urgent.
Kind regards,
Honorable .Mr Isiaka Suleiman
Director, Foreign Payment Release
Key Texted Telegraphic Transfer
Central Bank of Nigeria
Federal Republic of Nigeria
Tel.234-8070717284,
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Isiaka Suleiman - Central Bank Of Nigeria - paybycbn1@gmail.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Isiaka Suleiman - Central Bank Of Nigeria - paybycbn1@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.