Attn: Sir/Madam,
RE-CHANGE OF ACCOUNT.
I have just been appointed into office in charge of the Banking & Payment System here in the Central Bank of Nigeria, to oversee all pending & overdue foreign payments and ensure that debts owed to all foreign beneficiaries from contract/inheritance/lottery winnings are completely paid. And I have therefore discovered that a new bank account has been submitted to divert your payment to a German bank as stated below:
FRANKFURTER BANK
A/C NO.: 367840545
SWIFT CODE: 50050201
BENEFICIARY: CERSTIN WENGER.
The new account was submitted with a letter stating that you have died, and have directed the new beneficiary to claim your fund. You are therefore required to urgently confirm if this development is true and has your authority. All arrangements to effect payment to the new bank account have been completed, but is kept pending until we hear from you.
Respond immediately with your full details, so that all perceived anomalies will be corrected, to ensure that we do not release your fund to the wrong persons.
Sincerely,
Victor Jonathan
Assistant Director
Banking & Payment System
(Foreign Remittance Department)
Central Bank of Nigeria.
Code: Select all
From: CBN Nigeria <cbnnigeriia659989@gmail.com>
Date: Mon, 29 Apr 2024 18:22:39 +0100
Subject: Are you dead???
To: CBN Nigeria <cbnnigeriia659989@gmail.com>
Bcc: [REDACTED]