Thursday

419 scams

CENTRAL BANK OF NIGERIA
 CENTRAL BANK REMITTANCE UNIT,
 CENTRAL BUSINESS DISTRICT,
 CADASTRAL ZONE, ABUJA,
 FEDERAL CAPITAL TERRITORY,
 CONTRACT #: MAV/NNPC/FGN/MIN/013,
 Swift Code: BPH KPL PK,
 A/C#: 329606=101244=169=678
 PHONE : Phone : Call +234-08122317591
 FOREIGN REMITTANCE
 Our Ref: CBN/IRD/CBX/021/11

 INSTRUCTION / WARNING FROM CENTRAL BANK.

 This is to bring to your notice from the Central Bank Remittance
 Department that your outstanding contractual payment which was
 suspended by the Nigerian government there by stopping the TELEX
 TRANSFER DEPARTMENT to pause the transfer of your contract fund to
 your nominated bank account. As a result of this development
 verification conducted by the Finance Ministry in conjunction with the
 Debt Verification Panel on your contract case file has been endorsed
 for payment awaiting your confirmations.

 In view of several efforts already made by us to contact you for the
 following reasons based on the new account submitted to this office on
 your behalf:

 (1) My Office desks have just received a sworn affidavit from
 Mr.Timothy Hamza of Germany to re-route your payment into a new bank
 account number as stated VACAP Federal Credit Union, 1700 Robin Hood
 Road, Richmond, VA 23220. Account number 32501. of Mr. Timothy Hamza.

 The sum of $25,000,000.00 ( Twenty Five Million US Dollars) (2)
 Please, confirm to our office if you have instructed Mr. Timothy Hamza
 of GERMANY to appoint an attorney/agent on your behalf thereby asking
 that he receive cash call remittance on your behalf.

 (3) It have come to our notice that you are being contacted by
 unauthorized individuals with respect to your contract payment but
 unfortunately this office is not aware of your unofficial dealings and
 warned that it is at your own risk.

 (4) Please, also confirm if you have authorized Mr. Timothy Hamza to
 change your banking particulars to the following particulars stated
 below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA
 23220. Account number 3250163 Also re-confirm your Contract Number,
 Contract Amount, Private Telephone and Fax number, your e-mail
 address, Office or home address so that we can cross-check it with our
 file records.

 We have decided to contact you for re-verification because we
 suspected that Mr. Timothy Hamza is trying to divert your money
 through the sworn affidavit into a new different bank account. You are
 advised to get back to this office within 7days from today.

 You can also reply me on this email cbnremmittance@aol.com

 Sincerely,
 Gov. Mr.Godwin Emefiele
 Central Bank Of Nigeria
 +234-8122317591