From: CBN Inquiry <info@xhost.kz>
Reply-To: cbninquiry01@gmail.com
Date: Thu, 09 Jun 2016 08:55:25 -0400
Subject: DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?
Attn: Beneficiary,
DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE?
You are been officially contacted by Central Bank of Nigeria the mother Ban=
k of all commercial Banks here in Nigeria.
Please confirm this information. Did you ask Mr. Edmond Beneker from USA to=
claim your fund? This man was directed to us by Mr. John Adams the account=
officer that is supposed to transfer your fund to your account. Please as =
matter of urgency get back to us immediately before things will get wrong. =
Below are the account details of Mr. Edmond Beneker where he authorized us =
to transfer your fund into;
Name on account: Edmond Beneker
Bank: Wells Fargo
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct. #: 1010246561978
Routing#:053207766
Swift Code: WLSF0947.
Please, do reconfirm to this office, as a matter of urgency immediately wit=
hout further delay so as to enable us conclude on your transfer files. You =
are requested to fill and send the below informations: for verification pur=
poses so that your fund will be remitted to your nominated bank account. Or=
to any of your approved representative. The verification informations need=
ed is as follows.
1. Your name:
2. Your full address:
3. Your telephone/ fax:
4. Age:
5. Sex:
6. Your occupation.
As the Governor of this Noble Bank, I was supposed to Release this Funds to=
him but I refused to do so because I wanted to hear from you first. Due to=
the Nature of my job, I will not want to make any mistake in releasing thi=
s fund to anyone except you whom is the recognized beneficiary to this Fund.
Kindly clarify us on this issue before we make this Payment to this foreign=
er/representative whom came on your behalf.
I'm waiting for your reply today.
Yours Friendly,
Mr. Godwin I. Emefiele
Governor Central Bank Of Nigeria
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]A
CC: ACCOUNTANT GENERAL OF THE FEDERATION
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