Email Address: centralbank.finance.department@gmx.com
Type of Scam: Advance fee Fraud Scam
From: centralbank.finance.department@gmx.com
Reply-to: centralbank.finance.department@gmx.com
Central Bank of Nigeria (CBN)
Foreign Transfer Department
Office of the Executive Governor
Ref:cbn/abj/xxx1/frmdt/ngr/016
Tel:+ 234 80 98407363 Date: 25/05/2016
RE: CENTRAL BANK OF NIGERIA OFFICIAL TRANSMISSION
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Attention:Beneficiary,
CHANGE OF BENEFICIARY
We acknowledged in Our office the Presence Of One Mr. John Wesley Rodgers of 1011 128TH ST SW APT C104 Everett,WA 98204 with his ID attached .filing application contrary to your pending fund transfer.
The above mentioned person visited this Bank yesterday ,with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your fund for personal reasons. He further Stated that the on-line account be Terminated with any other transfer or delivery process while the fund should be wired to his:
Bank account with J.P Morgan Chase, NY,
Routing Number 021000021 Acct 066196-221
Bank Address: One Chase Manhattan Plaza, New York, NY 10005
Our office have ask Mr. John Wesley return back to the Bank within 48 hours to enable us have a personal confirmation from you, being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary.
Via Reply to (centralbank.finance.department@gmx.com)
We Remain,
Truly Yours
Mr. Godwin Emefiele.
Executive Governor
Central Bank of Nigeria (CBN)