From The Desk of : Mr. Samuel Uwayas
Director: International Remittance Dept
Central Bank of Nigeria (CBN
In the course of our General Auditing and Account revision of this
first quarter of the year 2016. We discovered that the Bank Accounts
belonging to some Benefactors have been changed on the basis that the
owners have died some time last year or have given out an
authorization note of change of data.
After the investigations, however,it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is this MR. GARRY CRAMER Address :
11 Larch Bay Oakbank Manitoba Canada R0E1J1, who said you are dead.
They have also forwarded to this bank account below as the new account:
Bank : TD Canada Trust
Inst. No: 004
Account number: 8425637910
Swift Code:TD OM CATTTOR
Bank address: 801 O’Connor Drive Toronto, Ontario, M4B 2S7
Bank Tel: 416 757-1361
But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 14 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number,contact address.
These details from you will help to assist us reach a conclusion that
you are not dead.
Receive your Outstanding Payment of Twelve Million Five Hundred
Thousand USA Dollars (US$12.5M)
Kindly Re-confirm the following :
1) YOUR FULL NAMES : .......................................…
2) YOUR CONTACT ADDRESS : .......................................
3) YOUR FULL BANKING PARTICULARS : ........ .
4) DIRECT PHONE NUMBER
5) COPY OF YOUR IDENTIFICATION : ........................................
As soon as you send the information's then we proceed for the transfer
into your account . Anything contrary to this claim will help us
charge this man to court and prosecute him while your fund will be
paid to you immediately without any further delay.
You have to get back to us on time for us to commence legal
proceedings against MR. GARRY CRAMER and his accomplices.
We do await your positive response.
MR. Samuel Uwayas
Code: Select all
Reply-To: email@example.com From: James Oha <firstname.lastname@example.org> Date: Tue, 11 Dec 2018 19:59:43 +0100 Subject: HELLO To: undisclosed-recipients:; Bcc: [Redacted]
Country Name: Canada
Area Name: *** (416)
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info